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Company statute Hrb30 Jul 2012 German Trade Register Announcements, Germany (26/07/2012)

Overview

Text

Urban Drink GmbH,
Unnamed street ??, 39124 Magdeburg, Germany
. The Shareholders' Meeting of June 12, 2012 redrafted the Articles of Association. The representation system has been changed. 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. Each managing director is authorised to carry out legal transactions on behalf of the company with himself 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 current state is available on the following page: Urban Drink GmbH, Magdeburg, Germany.