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Company statute Hrb5 Dec 2014 German Trade Register Announcements, Germany (04/12/2014)
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HRB 13011: Karl Oswald & Sohn Beteiligungs GmbH,
Unnamed street ??, 63897 Miltenberg, Germany
. The Shareholders' Meeting of November 21, 2014 redrafted the Articles of Association. In doing so, it has been amended: the system of representation. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Each managing director is exempt from the restrictions of the § 181 BGB for transactions with such companies, of which the company is personally liable partner.
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: Karl Oswald & Sohn Beteiligungs GmbH, Miltenberg, Germany.