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No longer Authorized signatory (ppa) (2) · Shareholder agreement Hrb18 Jan 2018 German Trade Register Announcements, Germany
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Text
HRB 202865: Auricher Werte GmbH,
Aurich, Kornkamp 52, 26605 Aurich
. The Shareholders' Meeting of January 15, 2018 has adopted an amendment of the company agreement in Sections 2 (object), Section 5 (management, representation), section 6 (shareholders' meeting, voting rights, shareholder resolutions), section 7 (supervisory board), sections 7 to 12 are amended chronologically in Sections 8 to 13, Section 8 (annual financial statements, profit distribution) and section 13 (final provisions). The company is the object of the company's external management of domestic investment assets e.U. investment assets or foreign AIFs (collective asset management). Procura terminated: ??????????????, ??????, Emden, *??.??.????; ???????, ?????, Aurich, *??.??.????.
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: Auricher Werte GmbH, Aurich, Germany.
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