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Proxy policy · Company statute Hrb 29 Jan 2019 German Trade Register Announcements, Germany (28/01/2019)
Overview
Text
HRB 77554 B: EsPresto AG,
Unnamed street ??, 10178 Berlin, Germany
. Representation regulation: If only one member of the Board of Management is appointed, the company alone represents the company. If several members of the Board of Management have been appointed, the Company shall be legally represented by two members of the Board of Management or by a member of the Board of Management in association with an authorized representative. The Supervisory Board may grant individual members of the Management Board the power to represent each other individually. Legal form: By resolution of the Annual General Meeting of November 9, 2017, the Articles of Association have been redrafted.
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: EsPresto AG, Berlin, Germany.