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Managing Director (3) · Shareholder agreement · Corporate Purpose Hrb23 Feb 2005 German Trade Register Announcements, Germany (09/02/2005)
Overview
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Schröer Eis GmbH, Haltern (
Unnamed street ??, 45721 Haltern, Germany
). The shareholders' meeting of December 20, 2004 decided to amend the company contract in Section 2 and with it to change the object of the company. The shareholders' meeting of December 20, 2004 decided to amend the partnership agreement in Section 5 (previously Section 6 - Management). The shareholders' meeting of December 20, 2004 decided to redraft the social contract as a whole. New business object: The production and distribution of ice cream. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Director: ???????, ????, Haltern am See, *??.??.????; Schröer jun., Hubert, Haltern am See, *??.??.????, each with the power to enter into legal transactions on behalf of the company with the power to do so in its own name or as a representative of a third party. Replacement power, therefore now: Managing Director: Schröer sen., Hubert, Holders, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself 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: Schröer Eis GmbH, Haltern, Germany.
