European Companies Search Engine
Managing Director (2) · Shareholder agreement · Proxy policy Hrb5 Feb 2013 German Trade Register Announcements, Germany (01/02/2013)
Overview
Text
ABUK Vierte GmbH,
Unnamed street ??, 10243 Berlin, Germany
. Representation: The company has one or more directors. If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Amendment to No 1: Managing Director: ??????, ?????; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Director: 2. Rahmede, Reiner, *??.??.????, Lüdenscheid; with the power to represent the company alone with the power to conduct legal transactions with itself or a.s. a representative of third parties; Legal form: By resolution of the shareholders' meeting of November 1, 2012, the partnership agreement is completely redrafted and in particular amended in Section 4 (Management and Representation).
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: ABUK Vierte GmbH, Berlin, Germany.