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Shareholder agreement Hrb 21 Feb 2020 German Trade Register Announcements, Germany
Overview
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HRB 154442: Oak25 UG (limited liability),
Unnamed street ??, 20259 Hamburg, Germany
. The Shareholders' Meeting of February 7, 2020 decided to amend the social contract in clause 4 ( (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. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or a.s. a representative of a third party.
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: Oak25 GmbH, Hamburg, Germany.
