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Managing Director (2) · Proxy policy Hrb12 Mar 2009 German Trade Register Announcements, Germany (18/01/2008)
Overview
Text
Frischdienst Nord Handelsgesellschaft mbH, Bremerhaven (
Unnamed street ??, 27576 Bremerhaven, Germany
). Representation: The company has one or more directors. If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Any managing director may be exempted from the prohibition of entering into legal transactions with himself in his own name or as a representative of a third party ( § 181 BGB). Managing Directors: 2. ???????????, ?????, *??.??.????, Bremerhaven; with the power to represent the company alone, with the power to enter into legal transactions with itself or as a representative of third parties; Managing Directors: 3. von Scheidt, Thorsten, *??.??.????, Bremerhaven; with the power to represent the company alone, with the power to enter into legal transactions with itself or as a representative of third parties. By resolution of the shareholders' meeting of August 27, 2007 the СД agreement has been amended in Section 7.
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: Frischdienst Nord Handelsgesellschaft mbH, Bremerhaven, Germany.
