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Managing Director (2) · Shareholder agreement · Name: Schornbuscher Biokraft Verwaltungs GmbH · Proxy policy · Corporate Purpose Hrb3 Nov 2008 German Trade Register Announcements, Germany (29/10/2008)
Overview
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Schornbuscher Biogas Verwaltungs GmbH, Euskirchen (
Monikastraße 110, 53881 Euskirchen
). The shareholders' meeting of July 1, 2008 decided to amend the company contract in Section 1 (Company) and with it the amendment of the company, in Section 2 (object) and with it the amendment of the object of the company and in Section 7 (general representation regulation). In addition, the partnership agreement has been completely redrafted. New company: Schornbuscher Biokraft Verwaltungs GmbH. New object of the company: the participation in Schornbuscher Biokraft GmbH & Co. KG a.s. a personally liable partner (complementary GmbH) and the management of the business of this company under its СД agreement. New general representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is jointly represented by two directors. The managing directors are authorised to enter into legal transactions between the company and Schornbuscher Biokraft GmbH & Co. KG on behalf of the company in their own name or a.s. a representative of a third party. Changed the power of representation: Managing Director: von Meer, Rainer, Euskirchen, *??.??.???? to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. Appointed a.s. Managing Director: Dr. ????????, ????????, Pulheim, *??.??.???? 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: Schornbuscher Biokraft Verwaltungs GmbH, Euskirchen, Germany.