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Company statute Hrb4 Sept 2020 German Trade Register Announcements, Germany (03/09/2020)

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HRB 8922: Aschaffenburger Bäder und Eissporthallen GmbH,
Aschaffenburg, Werkstr. 2, 63739 Aschaffenburg
. The Shareholders' Meeting of 21 August 2020 redrafted the Articles of Association. In doing so, it has been amended: the system of 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. Each managing director is authorised to carry out legal transactions on behalf of the company with himself or a.s. a representative of a third party.
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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: Aschaffenburger Bäder und Eissporthallen GmbH, Aschaffenburg, Germany.

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