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Managing Director: Michael Wietgrebe · Address · Shareholder agreement · Proxy policy · Corporate Purpose Hrb11 Nov 2009 German Trade Register Announcements, Germany (05/11/2009)
Overview
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H + F Habekost + Fichtner Goslar GmbH,
Unnamed street ??, 38644 Goslar, Germany
. The Shareholders' Meeting of November 20, In 2008, the amendment of the general agreement in Section 2 (object), Section 4 (share capital and share deposits), Section 5 (management and representation), section 7 (shareholder decisions), section 10 (transfer of shares) and section 14 (legal succession) as well as the insertion of Section 6 (responsibility of the shareholders' meeting), 11 (collection of shares), 12 (withdrawal from the company) and 13 (value determination) have been decided. The social contract has been adapted editorially. Business address:
Unnamed street ??, 38644 Goslar, Germany
. New object of company: building cleaning and environmental maintenance, the relevant trade and trade and the participation in related companies, as well as their management and management. New general representation scheme: Each managing director represents individually. Appointed as Managing Director: Wietgrebe, Michael, Suthfeld, *??.??.????, with the power to enter into legal transactions on behalf of the company in its 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: H + F Habekost + Fichtner Goslar GmbH, Goslar, Germany.
