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No longer Authorized signatory (ppa) (1) · Proxy policy · Company statute Hrb 27 Dec 2012 German Trade Register Announcements, Germany (20/12/2012)
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Text
SCHIESSER AG, Radolfzell on
Lake Constance, Schützenstraße 18, 78315 Radolfzell
. The Annual General Meeting of December 13, 2012 approved the amendment of the Articles of Association in Section 7 (Legal Representation of the Company) and In Section 10 (Tasks and Powers of the Supervisory Board). General representation rules changed, well: If only one member of the Board of Management is appointed, he alone represents it. If several members of the Board of Management have been appointed, two represent jointly or one member of the Board of Management with one authorized representative. The members of the Board of Management may be exempted from the restrictions of Section 181 2. Alternative BGB in general. Procura terminated: ??????????, ???????, KREUZLINGEN (SWITZERLAND), *??.??.????.
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: SCHIESSER GmbH, Radolfzell a. Bodensee, Germany.