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Managing Director (2) · Share­holder agreement · Proxy policy Hrb 18 Jun 2012 German Trade Register Announcements, Germany (14/06/2012)

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Text

Bilderrahmen Landwehr GmbH,
Unnamed street ??, 10999 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. Change 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. Neumann, Andreas, *??.??.????, 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 March 1, 2012 and June 12, 2012, the social contract a.s. a whole has been redrafted.
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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: Bilderrahmen Neumann GmbH, Berlin, Germany.

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