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Managing Director: Frank Konrad, Marco Unverzagt · Shareholder agreement · Name: HAHN Verwaltungs GmbH · Corporate Purpose Hrb 18 Feb 2014 German Trade Register Announcements, Germany (22/01/2014)
Overview
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Hähn Verwaltungs GmbH,
Unnamed street ??, 55494 Rheinböllen, Germany
. The shareholders' meeting of December 18, 2013 decided to amend the company contract in Section 1 (company, registered office) and with it the change of the company as well as an amendment of the social contract in Section 2 (object of the company) and with it the change of the object of the company. The social contract was recast as a whole. New company: HAHN Verwaltungs GmbH. New object of the company: The takeover of the management and personal liability in the company under the company "HAHN Holding GmbH & Co. KG" with its registered office in Rheinböllen. Appointed a.s. Managing Director: Konrad, Frank, Kümdchen, *??.??.????; Unverzagt, Marco, Mörschbach, *??.??.????, each 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 latest known state is available on the following page: ATLAS Verwaltungs GmbH, Rheinböllen, Germany.