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Proxy · Company statute Hrb4 Nov 2021 German Trade Register Announcements, Germany
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HRB 62605 B: PRIMUS Holding AG, Berlin, Oranienburger Straße 3, 10178 Berlin. Representation regulation: The registration concerning the general power of representation is amended as follows: If a member of the Management Board is appointed, he represents the company alone. If several members of the Management Board have been appointed, the Company is represented jointly by the members of the Management Board or by a member of the Management Board in conjunction with an authorized signatory. Legal form: By resolution of the Annual General Meeting on 19 October 2021, the Articles of Association have been revised.
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: VENTIS Holding AG, Berlin, Germany.
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