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Managing Director: Marcus Gaida · Shareholder agreement Hrb18 Aug 2017 German Trade Register Announcements, Germany
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HRB 205320: PEGO SRS GmbH, Winsen (Luhe), Otto-Hahn-Straße 75, 21423 Winsen (Luhe). The Shareholders' Meeting of July 17, 2017 has amended the partnership agreement in Sections 4 (share capital), 7 (shareholder resolutions), 10 (termination of the company), 11 (collection of shares), 12 (compensation of a shareholder), 13 (previously: legal and place of jurisdiction, 14 (previously: notices, new: succession, voting rights), 15 (previously: Severability clause, new: margin obligation) and 16 (previously: start-up expenses, new: notices). A new insert was section 17 (final provisions). Appointed as Managing Director: Gaida, Marcus, Hamburg, *??.??.????, authorized to represent one person; 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: PEGO SRS GmbH, Winsen (Luhe), Germany.
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