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Shareholder agreement · Proxy policy · Corporate Purpose Hrb 21 Oct 2013 German Trade Register Announcements, Germany (14/10/2013)
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SIKO GmbH,
Buchenbach, Weihermattenweg 2-6, 79256 Buchenbach
. The shareholders' meeting of October 9, 2013 decided on the recasting of the partnership agreement. Object changed, now: The manufacture of fine mechanical, electrotechnical and similar products, as well a.s. trade in these and similar products. 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 the § 181 BGB in general.
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: SIKO GmbH, Buchenbach, Germany.