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Managing Director (3) Hrb 12 Jun 2012 German Trade Register Announcements, Germany (05/06/2012)
Overview
Text
alessandro International GmbH,
Unnamed street ??, 40764 Langenfeld, Germany
. The shareholders' meeting of May 17, 2012 decided to amend the partnership agreement in Section 4 (management, representation) and redrafted the social contract as a whole. The company has one or more directors. If the company has only one managing director, the company alone represents the company. If there are more than one managing director, the company shall be represented by two directors jointly or by a managing director in community with one authorized representative. By decision of the shareholders' meeting, individual, several or all directors may be granted the power to represent the company individually and/or be allowed to carry out legal transactions on behalf of the company as a representative of a third party (exemption from the restrictions of Section 181 2. Alternative BGB). Following the change in the power of representation, managing directors are now managing directors: ??????, ????, Düsseldorf, *??.??.????; Oliva, Patrick, Herisau/Switzerland, *??.??.????; ??????, ??????, Hilden, *??.??.???? to enter into legal transactions on behalf of the company a.s. a representative of a third party.
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: alessandro International GmbH, Dusseldorf, Germany.
