European Companies Search Engine

Managing Director (3) · Officer (2) · Company statute Hrb3 Feb 2010 German Trade Register Announcements, Germany (02/02/2010)

Overview

Text

Logwin Finance GmbH, Ungenannte Str. ??, 63741 Aschaffenburg, Germany. The shareholders' meeting of December 2, 2009 decided to amend Section 7 (Management) of the Articles of Association. The company has one or more directors. 1. If only one managing director is appointed, the latter shall represent the company alone. 2. If several directors have been appointed, a group of directors A and a group b of directors shall be formed. If there is at least one managing director of Group A and at least one managing director of Group B, the following applies: The company is represented by a managing director of Group A together with a managing director of Group B or an authorized representative. Any Managing Director of Group A and any Managing Director of Group B may be exempted from the restrictions of the § 181 BGB by a shareholder decision. Otherwise, the company is represented by two managing directors or by a managing director together with an authorized representative. The shareholders' meeting may also grant individual power of representation to all or all of them in the presence of several directors. It can exempt any CEO from the restrictions of the § 181 BGB. Appointed: Managing Director (Group A): Stoffel, Christian, Diez, *??.??.????, 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. Appointed: Managing Director (Group B): ??????, ????, Bad Homburg v. d. Höhe, *??.??.????; ??????, ???????????, Kleinostheim, *??.??.????, each authorised to represent each other together with another managing director or an authorized representative. Overall procuratorate with the following scope: If there is at least one managing director of Group A, the following applies: The company is represented by a managing director of Group A together with a authorized representative. If there is no managing director of Group A, each authorized representative shall represent the company together with a managing director or another authorized representative: ???????, ??????, Frankfurt, *??.??.????; Schwarz, Andreas Manfred, Obernburg, *??.??.????.

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: Logwin Finance GmbH, Großostheim, Germany.

Creative Commons License The visualizations for "Logwin Finance GmbH - Managing Director (3) · Officer (2) · Company statute" are provided by North Data and may be reused under the terms of the Creative Commons CC-BY license.