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Authorized signatory (ppa): Ricarda Tenspolde · No longer Authorized signatory (ppa) (1) · Profit Transfer: Jagenberg AG · Shareholder agreement · Corporate Purpose Hrb 5 Oct 2021 German Trade Register Announcements, Germany
Overview
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HRB 8670: Lebbing automation & drives GmbH,
Bocholt, Konrad-Zuse-Straße 16, 46397 Bocholt
. The shareholders' meeting on 28 September 2021 resolved on an amendment to the articles of association in § 2 and with it the amendment of the object of the company. The articles of association have been completely redrafted. New object of the company: The project planning, planning, development, design and manufacture of electrical, automation and process engineering plants as well as the trade in industrial plants of all kinds. Representation regulations changed, now managing directors: Lebbing, Thomas, Bocholt, **??.??.????; Lebbing, Guido, Bocholt, **??.??.???? to conclude legal transactions with himself as a representative of a third party with the authority on behalf of the Company. Procura terminated: ????, ??????????, Duisburg, **??.??.????. Full power of attorney together with a managing director or another authorized signatory: Tenspolde, Ricarda, Bocholt, **??.??.????. The profit and loss transfer agreement concluded with Jagenberg AG, Krefeld (Amtsgericht Krefeld HRB 10803) on 11 November 2011 with its amendment of 29 January 2016 (1st amendment) has been amended by an agreement of 28 September 2021 (2nd addendum). The shareholders' meeting on 28 September 2021 approved the amendment. In view of its broader content, reference is made to the abovementioned Treaty and the decisions approving it.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Lebbing automation & drives GmbH, Bocholt, Germany.
