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Shareholder agreement Hrb8 Apr 2011 German Trade Register Announcements, Germany (31/03/2011)
Overview
Text
Gieseke GmbH,
Unnamed street ??, 48432 Rheine, Germany
. The shareholders' meeting of March 25, 2011 decided on the complete recasting of the СД agreement, in particular an amendment to Section 4 (Management). If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is jointly represented by two directors. If the directors are entitled to jointly represent themselves, they are not authorised to authorise each other to conclude transactions with themselves.
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: Gieseke GmbH, Rheine, Germany.