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Managing Director (1) · No longer Managing Director (1) · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 12 Mar 2012 German Trade Register Announcements, Germany (07/03/2012)
Overview
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Teweratio GmbH,
Unnamed street ??, 70567 Stuttgart, Germany
. The shareholders' meeting of February 29, 2012 decided to amend the partnership agreement in Section 2 (object of the company), Section 6 (organs of the company), Section 7 (management, representation of the company), section 10 (shareholders' meeting), section 11 (responsibility) and section 14 (annual financial statements). Sections 8 and 9 were deleted without replacement. Subject changed, now: management of one's own assets as well as any activity conducive to the aforementioned purpose. General representation rules changed, well: If only one managing director is appointed, he represents alone. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Appointed a.s. Managing Director: ?????, ?????? ???????, Karlovy Vary, *??.??.????. No longer Managing Director: ??????????, ????, Linkenheim-Hochstetten, *??.??.????.
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: Teweratio GmbH, Stuttgart, Germany.