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Managing Director: Stefan Gette · No longer Authorized signatory (ppa): Stefan Gette · No longer Managing Director (1) · Shareholder agreement Hrb20 Jan 2015 German Trade Register Announcements, Germany
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HRB 120773: von Basum Steuerberatungsgesellschaft mbH, Meppen/
Unnamed street ??, 49716 Meppen, Germany
. The Shareholders' Meeting of November 28, 2014/ January 7, In 2015, an amendment to the social contract in Sections 2 (seat), 6 (main deposits) and 20 (duration), the deletion of Sections 11 (non-compete obligation), 13 (recovery), 14 (recovery remuneration), 15 (payability of the confiscation allowance), 16 (new formation of confiscated business shares), 21 (cancellation/dissolution) and 23 (foundation expenses) as well as the re-identification of the remaining paragraph. No longer Managing Director: ??? ?????, ?????, Tax Consultant, Meppen/Ems. Appointed a.s. Managing Director: Gette, Stefan, Meppen, *??.??.????, authorized to represent one person individually. Procura terminated: Gette, Stefan, Meppen, *??.??.????.
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: von Basum Steuerberatungsgesellschaft mbH, Meppen, Germany.
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