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Shareholder agreement · Corporate Purpose Hrb25 Nov 2013 German Trade Register Announcements, Germany
Overview
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HRB 14567: Fressnapf Logistik GmbH,
Krefeld, Westpreußenstraße 32-38, 47809 Krefeld
. The shareholders' meeting of November 13, 2013 decided on a new version of the partnership agreement, in particular S. 2 (object of the company) and Section 5 (management and representation). New business object: The provision of services in the field of logistics. The company has one or more directors who are appointed or dismissed by the shareholders' meeting. If there is only one managing director, he is always entitled to represent him individually. If there are several directors, the company is represented jointly by two directors or by one managing director and one authorized representative. Even if there are several directors, one or more directors may be granted the right of individual representation. Any managing director may be exempted from the restrictions of the § 181 BGB.
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: Fressnapf Logistik Krefeld GmbH, Krefeld, Germany.