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Managing Director (3) · Shareholder agreement · Proxy policy Hrb28 Oct 2011 German Trade Register Announcements, Germany (26/10/2011)
Overview
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Casacanda UG (limited liability), Berlin, c/o
Unnamed street ??, 10439 Berlin, Germany
. Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Amendment to No. 1: Managing Director: ???????, ?????????; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Directors: 2. ??????, ?????, *??.??.????, Hamburg; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Directors: 3rd ??????, ??????, *??.??.????, Berlin; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Legal form: By resolution of the shareholders' meeting of August 19, 2011, the СД agreement is completely redrafted and in particular amended in Section 5 (representation).
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: Fab.com GmbH, Berlin, Germany.
