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Company statute Hrb 2 Oct 2014 German Trade Register Announcements, Germany (01/10/2014)
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HRB 5972: Parkwohnstift Arnstorf Hausgemeinschaften GmbH,
Arnstorf, Schönauerstr. 21, 94424 Arnstorf
. The Shareholders' Meeting of September 22, 2014 decided to amend Sections 5 (representation of the company) and 7 (organs of the company) of the Articles of Association. 1. The company has one or more directors. If only one managing director is appointed, he represents the company. If several directors are appointed, the company is represented by two directors or by a managing director in Association with one authorized representative. 2. For a single transaction, the company may, by a decision of a shareholders, grant one, several or all directors the power to represent the company even if several directors have been appointed. This does not affect the power of representation of the other directors. 3. For a single legal transaction, individual directors may be exempted from the restrictions of the § 181 BGB by decision of the shareholders' meeting. The above rules also apply in the event that the company becomes a multi-member company.
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: Parkwohnstift Arnstorf Hausgemeinschaften GmbH, Arnstorf, Germany.