Übersetzung für "Gesellschafterbeschluss" in Englisch

In these circumstances, a new resolution by the shareholders is required in order to increase the company’s capital.

We will draft all required documents (e.g. shareholderâ s resolution, application for the trade register).

In the middle of the year 2002 the iLD GbR parted, according to the shareholders' resolution, with Marco DeAntoni.

Shareholders of British companies must approve, by majority vote on a shareholder resolution, any political spending that exceeds £5,000.

In the case of the silent partnership contribution of the Land of Hessen, by contrast, the remuneration reduced the bank's operating result by reducing net interest received (the remuneration was a component part of expenditure on interest) and did not constitute profit utilisation, and did not therefore require any decision by shareholders.

During the conversion to a plastic producer, all family members withdrew from the operative core business in accordance with the shareholders' resolution and moved to supervisory bodies.

A decision was made by shareholder resolution to close MIWE-Bräunlingen GmbH at the Bräunlingen location, which has been a wholly owned subsidiary of MIWE since 2008.

In April 1969, the name of the company was changed to “Cinerama Filmgesellschaft mbH” according to a shareholders' resolution.

Utilisation of the funds resulting from the increase in capital is only permitted for measures that were stipulated in the shareholders' resolution of 1 December 2011.

Insichgeschäfte are permissible only if they are expressly permitted in the articles of association or by partner resolution (§ 181 BGB).

Through a resolution of the shareholders’ meeting of MTU Aero Engines Investment GmbH (shareholder) on November 20, 2006, it was decided not to transfer the net profit of MTU Maintenance Berlin-Brandenburg GmbH, Ludwigsfelde for the financial year 2006 to MTU Aero Engines GmbH, Munich.

By shareholders' resolution of 30 April 2017, Dr Rolf Martin Schmitz, CEO of RWE AG, was elected to the Supervisory Board of Amprion GmbH.

In accordance with the shareholders’ resolutions, the former commercial manager and the deputy managing director Mr Ralf Kühn, employed by the company since 1987, has been appointed as a managing director/CFO and the former sales manager and deputy managing director Mr Dipl.-Ing. Andreas Cellar MBA, employed by the company since 2010, has been appointed as a managing director/COO.

Also by way of a shareholders’ resolution passed in May 2, 2005, the share capital of MTU Aero Engines Erste Holding GmbH was increased by €37.8 million according to the rules for a capital increase from company funds from €2.2 million to €40.0 million prior to the change of legal form.

In order to avoid any personal liability, a corresponding shareholder resolution should therefore be adopted for any actions of directors .

By shareholders' resolution of 30 June 2017, Dr Peter-Henrik Blum-Barth, Department Head of Capital Investments Liquid Assets of SV SparkassenVersicherung Holding AG, was elected to the Supervisory Board of Amprion GmbH.

As agreed upon by the partners, TTS Holding was separated to the benefit of the exiting partner, Mr Richard Horký.; the transaction amounted to 60 million CZK.

In April 1969, the name of the company was changed to "Cinerama Filmgesellschaft mbH" according to a shareholders' resolution.In June 1969, a new era began for Deutsche Cinerama GmbH.

Based on a shareholders' decision of our company, we will build a completely new plant this year, according to the most modern aspects, not far from our old location.

Managing Director A called a shareholder meeting because of this question and recorded a shareholder resolution which banned Managing Director B from procuring a specific vehicle.