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Share­holder agreement Hrb7 Jun 2019 German Trade Register Announcements, Germany

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Text

HRB 5991: LiVest GmbH,
Unnamed street ??, 26655 Westerstede, Germany
. The Shareholders' Meeting of June 6, 2019 approved the amendment of the partnership agreement to Sections 3 (share capital, share deposits), 5 (managing directors), 6 (shareholder meetings), 7 (shareholder resolutions), 8 (annual financial statements, profit appropriation, liquidation), 9 (disposal of shares), 10 (collection) and with it the amendment of the general representation scheme. General representation regime amended; Now: The company has a maximum of two directors. If only one managing director is appointed, he represents the company alone. If two managing directors are appointed, they represent together.
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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: LiVest GmbH, Westerstede, Germany.

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