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Managing Director (2) · Shareholder agreement · Proxy policy Hrb10 Sept 2013 German Trade Register Announcements, Germany (09/09/2013)
Overview
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HRB 12764 HL: Pflege nach Maß - UG (limited liability), Lauenburg/
Elbe, Am Schüsselteich 13, 21481 Lauenburg/Elbe.
representation regulation: The company has one or more managing 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. The directors may be authorised to carry out legal transactions on behalf of the company with themselves or as representatives of a third party. Board of Management: Managing Director: 2. ???????, ?????, *??.??.????, Roseburg OT Neu Güster; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Amendment to No. 1: Managing Director: ???????, ????????; with the power to represent the company alone with the power to conduct legal transactions with itself or a.s. a representative of third parties; Legal form: By resolution of the shareholders' meeting of August 29, 2013, the partnership agreement is in paragraph. 1 (company and registered office), point 3 (share capital) and para. 4 (management and representation) have been amended; Point. 5 - 7 have been deleted.
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: Pflege nach Maß gUG, Lauenburg/Elbe, Germany.