HRB 6866:
Continum AG, Freiburg im
Ungenannte Str. ??, 79098 Freiburg i. Breisgau, Germany. The Annual General Meeting of December 22, 2016 has the amendment of the Articles of Association in Section 1 (Company, Headquarters and Fiscal Year), Section 6 (Name Shares), Section 8 (Composition of the Board of Management). Section 9 (representation), section 10 (composition, term of office), section 11 (chairman and deputy), section 12 (convening and resolution), section 13 (remuneration), section 15 (place and convocation), section 16 (participation and voting rights), section 18 (decisions, majorities, elections, minutes) adopted.
General representation rules changed, well: If only one member of the Board of Management is appointed, he alone represents it. If several members of the Board of Management have been appointed, two represent jointly or one member of the Board of Management with one authorized representative. Individual power of representation may be granted. The members of the Board of Management may be exempted from the restrictions of Section 181 2. Alternative BGB in general. Appointed a.s.
Board Member:
Sayer, Julian Seth, Münstertal, *
??.??.????. Personal data changed at the Board of Management:
Köhler, Lutz, Ebringen, *
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