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Address Hrb 7 Nov 2011 German Trade Register Announcements, Germany (04/11/2011)
Overview
Text
NOGS GmbH,
Hamburg, Isestr. 77, 20149 Hamburg
. The shareholders' meeting of October 19, 2011 decided to recast the partnership agreement, in particular in Section 5 (management, representation). Business address:
Isestr. 77, 20149 Hamburg
. If only one managing director is appointed, he shall represent the company alone and shall be entitled to carry out legal transactions on behalf of the company with himself or as a representative of a third party. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their 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: NOGS GmbH, Hamburg, Germany.