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Managing Director (2) · No longer Managing Director (1) · Address · Shareholder agreement Hrb21 Oct 2009 German Trade Register Announcements, Germany (15/10/2009)
Overview
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ARAKAWA Europe GmbH, Schwalbach am
Unnamed street ??, 65824 Schwalbach a. Taunus, Germany
. The shareholders' meeting of July 23, 2009 decided to amend the partnership agreement in Section 6 (representation) and, moreover, redrafted the partnership agreement. Business address:
Unnamed street ??, 65824 Schwalbach a. Taunus, Germany
. 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. No longer Managing Director: ?????????, ??????, Jülich, *??.??.????. Appointed as Managing Director: ??????, ???????, Wilen/Switzerland, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Appointed as Managing Director: ??????, ?????, Bad Homburg v. d. Höhe, *??.??.????, authorised to represent him together with another managing director or an authorized representative, he is the sole managing director, he represents the company solely with the power to enter into legal transactions on behalf of the company in his own name or 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 current state is available on the following page: Arakawa Europe GmbH, Eschborn, Germany.
