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Shareholder agreement · Proxy policy Hrb7 Mar 2017 German Trade Register Announcements, Germany
Overview
Text
HRB 16306 HL: SUATEC GmbH, bushes,
Unnamed street ??, 21514 Büchen, Germany
. 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. Any managing director may be exempted from the prohibition to enter into legal transactions with himself or as a representative of third parties. Legal form: By resolution of the shareholders' meeting of January 13, 2017, the partnership agreement has been redrafted a.s. a whole. The representation system has been changed.
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: ProXES System Solutions GmbH, Hamburg, Germany.
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