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Managing Director (1) · Capital: €25,600 · Shareholder agreement · Proxy policy Hrb6 Mar 2012 German Trade Register Announcements, Germany
Overview
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HRB 3281 AH: Langhans und Daub Lichtwerbung GmbH,
Unnamed street ??, 22949 Ammersbek, Germany
. Capital: EUR 25,600.00; Representation: The company has one or more directors. In principle, the managing directors are solely authorised to represent the company. If there are several directors, it can be determined by the shareholders' meeting that two directors each jointly or one managing director with one authorized representative represent the company. Insofar as the directors are entitled to represent themselves alone, they are in any event exempt from the restrictive provisions of the § 181 BGB. In addition, the shareholders' meeting may grant exemption from these restrictive provisions. Amendment to No. 1: Managing Director: ????????, ??????, *??.??.????, Ammersbek, Industrial Master; with the power to enter into legal transactions with himself or as a representative of third parties; Legal form: By resolution of the shareholders' meeting of February 23, 2012, the share capital was converted to euros and increased by EUR 35.41 to EUR 25,600.00 under the recast of Section 3 (share capital). Furthermore, the СД agreement is set out in Section 6 of paragraph 6. 4 (assent of the Shareholders' Meeting) and 7 (3) and 4 (shareholder resolutions) and Section 13 (collection of the shares) have been amended.
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: Langhans und Daub Lichtwerbung GmbH, Neumünster, Germany.
