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Company statute Hrb2 Mar 2012 German Trade Register Announcements, Germany (29/02/2012)
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Advantag AG, money,
Unnamed street ??, 47608 Geldern, Germany
. The Annual General Meeting of January 30, 2012 approved the amendment of the Articles of Association in Section 10 (Board of Management). The Board of Directors consists of one or more persons. He was appointed by the Supervisory Board for a maximum of five years. The company is represented by two members of the Board of Directors or by a member of the Board of Management in Association with an authorized representative. If there is only one member of the Board of Management, it represents the company alone. The Supervisory Board may grant individual members of the Management Board the power to represent each other individually and exempt them from the restrictions of the § 181 BGB.
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: IGP Advantag AG, Berlin, Germany.
