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Authorized signatory (ppa): Marius M. Wiszinski · Shareholder agreement Hrb23 Sept 2019 German Trade Register Announcements, Germany
Overview
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HRB 1423: Wipa Glas GmbH,
Trier, Gottbillstraße 41, 54294 Trier
. The shareholders' meeting of August 7, 2019 decided on a new version of the СД agreement in particular in Sections 1 (company and registered office of the company), Section 2 (object of the company), Section 3 (share capital), section 4 (duration of the company, financial year) and section 5 (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. Individual procurator: Wiszinski, Marius Marian, Trier, *??.??.????.
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: Wipa Glas GmbH, Trier, Germany.