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Shareholder agreement · Corporate Purpose Hrb5 Nov 2015 German Trade Register Announcements, Germany
Overview
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HRB 135759: PROLOGUE Solutions GmbH,
Hamburg, Poggenmühle 1, 20457 Hamburg
. The shareholders' meeting of October 8, 2015 decided on the recasting of the СД agreement, in particular in Sections 2 (object) and 5 (representation). The object of the company is the provision of consulting and services, in particular supply chain management solutions. 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.
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: PROLOGUE Solutions GmbH, Hamburg, Germany.