European Companies Search Engine
Authorized signatory (ppa) (2) · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 29 Aug 2014 German Trade Register Announcements, Germany
Overview
Text
HRB 412936: Kramer-Meier GmbH, Weil am
Unnamed street ??, 79576 Weil a. Rhein, Germany
. The Shareholders' Meeting of August 8, 2014 decided on the recasting of the partnership agreement. Subject of its own motion corrected in: Wholesale and retail trade of and with wines, spirits and beverages of all kinds, tobacco products, magazines, gifts and sweets. Furthermore, the acceptance of toto and lottery, as well as all betting and gambling possibilities of the Toto Lotto company, as well as the establishment of slot machines with and without possibility of winning, as well a.s. cigarette machines and all other activities that are close to the business purpose. General representation rules changed, well: If only one managing director is appointed, he represents alone. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Individual power of representation may be granted. Managers may be exempted from the restrictions of § 181 BGB in general. Individual procurator: ?????, ???????, Weil am Rhein, *??.??.????. Gesamtprokura together with a managing director or another authorized representative: Henika, Roland, Grenzach-Wyhlen, *??.??.????.
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: Kramer-Meier GmbH, Rheinfelden (Baden), Germany.