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Proxy policy Hrb 18 Jan 2006 German Trade Register Announcements, Germany (13/01/2006)

Overview

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Otto Reichelt GmbH, Berlin (
Unnamed street ??, 12277 Berlin, Germany
). Representation rules: The directors are exempt from the restrictions of the § 181 BGB in so far a.s. they are legal transactions between the company and other companies in which the directors are also directors. Legal form: By resolution of the shareholders' meeting of December 15, 2005 the partnership agreement is amended to section 7 (management, representation).

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: Otto Reichelt GmbH, Grünheide (Mark), Germany.