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Shareholder agreement · Proxy policy Hrb5 Apr 2013 German Trade Register Announcements, Germany (03/04/2013)
Overview
Text
Technogroup IT- Service GmbH, Hochheim am
Main, Feldbergstr. 6, 65239 Hochheim am Main
. The shareholders' meeting of March 14, 2013 decided on the recasting of the СД agreement, in particular the amendment to the previous Sections 1 (company and registered office), 2 (object of the company), 3 (duration and financial year), 4 (share capital) and 6 (representation). General representation rules 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.
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: Technogroup IT- Service GmbH, Hochheim a. Main, Germany.