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Managing Director (3) · Shareholder agreement · Proxy policy Hrb6 Dec 2007 German Trade Register Announcements, Germany (28/11/2007)
Overview
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Acushnet GmbH, Limburg a. d. Lahn (
Unnamed street ??, 65555 Limburg a. d. Lahn, Germany
). The shareholders' meeting of 1 November 2007 decided on the recasting of the partnership agreement, in particular the amendment to Section 5 (Management and Representation). New General Representation Regulation: If only one managing director is appointed, he shall represent 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. By a shareholder decision, directors can be granted individual power of representation. Directors may also be authorised by a shareholder's decision to represent the company fully in the carrying out of legal transactions with themselves in their own name or as a representative of a third party. Appointed a.s. Managing Director: Burke, William Christopher, Marion, USA, *??.??.????; ???????, ??????, North Dartmouth, *??.??.????. Changed, now: Managing Director: ??????, ????, Isselbach, *??.??.????.
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: Acushnet GmbH, Idstein, Germany.