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Managing Director (1) · Shareholder agreement · Corporate Purpose Hrb 23 Nov 2015 German Trade Register Announcements, Germany
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HRB 118582: eTribes Framework GmbH,
Unnamed street ??, 20537 Hamburg, Germany
. The shareholders' meeting of November 3, 2015 decided on the recasting of the partnership agreement, in particular in paragraphs 2 ( object) and 7. (representation). New business objective: development and marketing of digital business models and the provision of consulting services. Changed, well: 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. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or a.s. a representative of a third party. Appointed Managing Director: ???????, ?????? ?????, Hamburg, *??.??.????, authorised to represent in accordance with general representation rules.
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: Wald und Wiese Holding GmbH, Lindau, Germany.
