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No longer Managing Director (1) · Shareholder agreement · Proxy policy Hrb4 May 2015 German Trade Register Announcements, Germany
Overview
Text
HRB 94453: Evonik Venture Capital GmbH,
Hanau, Rodenbacher Chaussee 4, 63457 Hanau
. The shareholders' meeting of April 28, 2015 decided to amend the partnership agreement in Section 10 (Management) and In Section 11 (Transactions in Need of Approval). General representation rules changed, well: If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. No longer Managing Director: Dr. ?????, ??????, Marl, *??.??.????.
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: Evonik Venture Capital GmbH, Hanau, Germany.
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