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Shareholder agreement · Proxy policy · Corporate Purpose Hrb2 Sept 2011 German Trade Register Announcements, Germany (31/08/2011)
Overview
Text
Knauf GmbH,
Stockelsdorf, Albert-Einstein-Straße 4, 23617 Stockelsdorf
. The object of the company is the participation and management of the KG under the company ???? ???? ????? (GmbH & Co. KG), which in turn is concerned with the production and trade of wood products of all kinds, in particular the production and distribution of ice stalks and funnier dance articles. Representation: The company has one or more directors. If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. The directors may be authorised to carry out legal transactions on behalf of the company a.s. a representative of a third party. The managing directors are authorized to carry out legal transactions on behalf of the company a.s. representatives of ???? ???? ????? (GmbH & Co. KG). Legal form: By resolution of the shareholders' meeting of August 22, 2011, the partnership agreement has been redrafted a.s. a whole, in particular Section 2 (object of the company) and Section 5 (Managing Director and Representation).
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: Knauf GmbH, Stockelsdorf, Germany.
