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Managing Director: Anja Borgmann, Birgit Gärtner, Brigitte Gärtner · Shareholder agreement Hrb3 Oct 2021 German Trade Register Announcements, Germany
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HRB 3840: Gärtner Familien GmbH,
Porta Westfalica, Bakenweg 16 - 20, 32457 Porta Westfalica
. The shareholders' meeting of 16 September 2021 resolved on the amendment of the articles of association in § 5 (management and representation), § 6 (shareholder resolutions), § 7 (annual financial statements and appropriation of profits), § 8 (confiscation), § 9 (transfer of shares and succession), § 10 (takeover fee) and § 11 (matrimonial property regime and compulsory portion). Appointed as Managing Director: Borgmann, Anja, Minden, **??.??.????; Gärtner, Brigitte, Porta Westfalica, **??.??.????, each with the authority to conclude legal transactions on behalf of the Company with itself in its own name or as a representative of a third party. After change of the special power of representation, furthermore: Managing Director: Gärtner, Birgit, Minden, **??.??.????, with the authority to conclude legal transactions on behalf of the company with himself in his own name or a.s. a representative of a third party.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Gärtner Familien GmbH, Porta Westfalica, Germany.
