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Managing Director (3) · Change of legal form: Saxonia Holding-GmbH & Co. KG · Address · Capital: €7,000,000 · Shareholder agreement · Legal form: GmbH & Co. KG · Proxy policy · Corporate Purpose Hrb 25 Sept 2009 German Trade Register Announcements, Germany (24/09/2009)
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Saxonia Holding GmbH,
Unnamed street ??, 38444 Wolfsburg, Germany
. GmbH. Partnership agreement of August 14, 2009. Business address:
Unnamed street ??, 38444 Wolfsburg, Germany
. Subject: The acquisition and holding of shareholdings in companies of all kinds and whatever their legal form. Share capital: EUR 7,000,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors (maximum allowed three) are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Directors: Göcking, Rolf, Schöningen, *??.??.????; Klier, Hubertus, Wolfsburg, *??.??.????; Klier, Joachim, Wolfsburg, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Created by conversion by means of the change of form of the Saxonia Holding-GmbH & Co. KG, Wolfsburg (Amtsgericht Braunschweig HRA 100143) in accordance with the resolution of the shareholders' meeting of August 14, 2009. Registration has taken place at the same time with the changing legal entity.
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: Klier Holding GmbH, Wolfsburg, Germany.