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Address · Shareholder agreement · Proxy Hrb4 Aug 2016 German Trade Register Announcements, Germany
Overview
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HRB 101164: BRAINTEC GmbH, Wolfsburg, Borsigstraße 12, 38446 Wolfsburg. The shareholders' meeting of June 30, 2016 has decided to amend the partnership agreement in Section 4 (Management, Representation), Section 12 (recovery), Section 13 (compensation), Section 14 (written form and Severability clause, previously Section 15). Section 15 has been omitted. New business address: Borsigstraße 12, 38446 Wolfsburg. General representation rules changed, well: each managing director represents individually. Each managing director is authorised to carry out legal transactions on behalf of the company with himself 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: BRAINTEC GmbH, Wolfsburg, Germany.
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