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Managing Director: Sabine Kovacs · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 29 Jul 2020 German Trade Register Announcements, Germany
Overview
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HRB 733167: SAYA UG (limited liability),
Waibstadt, Kappisweg 5, 74915 Waibstadt
. The shareholders' meeting of 17 July 2020 decided to recast the partnership agreement and in particular to amend Sections 2 (object of the company) and 5 (managing director and representation). Subject changed; now: The installation of standardized prefabricated parts as well as the trade in decorative objects made of wood or resin. General representation regime amended; now: If only one managing director is appointed, he represents alone. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. The power of representation in the case of managing directors has been amended: Kovacs, Sabine, Waibstadt, *??.??.????, authorized to represent each other individually with the power to enter into legal transactions on behalf of the company in its 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: SAYA UG, Waibstadt, Germany.