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Shareholder agreement Hrb 28 Apr 2014 German Trade Register Announcements, Germany
Overview
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HRB 100794: Niedersächsisches Staatsbad Pyrmont Betriebsgesellschaft mbH (mbH),
Bad Pyrmont, Heiligenangerstraße 6, 31812 Bad Pyrmont
. The Shareholders' Meeting of December 4, 2013 adopted an amendment to the social contract in Section 5 (Management and Representation), Section 6 (Supervisory Board), Section 7 (Convening and quorum of the Supervisory Board), Section 8 (Tasks and Rights of the Supervisory Board), Section 9 (Shareholders' Meeting, Shareholders' Resolutions), Section 10 (Tasks of the Shareholders' Meeting) and Section 13 (Final Provisions). General representation system corrected of his own motion, well: if only one managing director is appointed, he shall represent 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.
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: Niedersächsisches Staatsbad Pyrmont Betriebsgesellschaft mbH, Bad Pyrmont, Germany.
