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Managing Director (3) · Shareholder agreement Hrb 21 Jul 2005 German Trade Register Announcements, Germany (20/07/2005)
Overview
Text
TNT Maschinenbau GmbH, Augustdorf (
Unnamed street ??, 32832 Augustdorf, Germany
). The shareholders' meeting of June 15, 2005 redrafted the partnership agreement as a whole, amending, among other things, Section 5 (Management and Representation). The shareholders' meeting of July 5, 2005 inserted a new S. 8 (confiscation) into the social contract; this gives the previous sections 8 to 12 the numbering 9 to 12. 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. No longer Managing Director: Neumann, Karl-Heinz, Mechanical Engineer, Detmold. Appointed as Managing Director: Dr. Blumenthal, Ulrich, Paderborn, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent himself or as a representative of a third party. After the change of the power of representation, Managing Director: Dipl.-Ing. Eckardt, Rolf, Schloss Holte-Stukenbrock, *??.??.????; ?????, ??????????, Schloss Holte-Stukenbrock, *??.??.????, each with the power to conclude legal transactions on behalf of the company with the power to do so 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 latest known state is available on the following page: TNT Maschinenbau GmbH, Augustdorf, Germany.
