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Proxy policy · Company statute Hrb30 Apr 2018 German Trade Register Announcements, Germany
Overview
Text
GnR 100082: ZG-Raiffeisen Warengenossenschaft eG, Karlsruhe (
Lauterbergstr. 1 - 5, 76137 Karlsruhe
). The Annual General Meeting of April 16 and 2018 approved the recasting of the Articles of Association. Reference is made to the documents submitted to the court. General representation rules changed, well: The Board of Directors consists of at least two members. Two members of the Board of Management or one member of the Board of Management and one authorized representative each represent each other. Each member of the Board of Management is entitled to carry out legal transactions on behalf of the cooperative a.s. a representative of a third party.
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: ZG-Raiffeisen Warengenossenschaft eG, Karlsruhe, Germany.