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Managing Director (2) · Shareholder agreement · Proxy policy Hrb 23 Jul 2014 German Trade Register Announcements, Germany
Overview
Text
HRB 10581: dactylo GmbH, Frankfurt am
Unnamed street ??, 60313 Frankfurt a. Main, Germany
. The shareholders' meeting of July 21, 2014 decided on the recasting of the partnership agreement, in particular the amendment in Section 7 (Management). 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. Changed, now: Managing Director: Dr. ???????, ?????????, Berlin, *??.??.????, 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. Changed, now: Managing Director: Mudra, Mathias, Hamburg, *??.??.????, with the power to enter into legal transactions on behalf of the company in its 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 latest known state is available on the following page: dactylo GmbH, Frankfurt a. Main, Germany.