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Shareholder agreement · Proxy policy · Corporate Purpose Hrb13 Jun 2007 German Trade Register Announcements, Germany (12/06/2007)
Overview
Text
OXFAM Deutschland Shops GmbH, Berlin (
Unnamed street ??, 10405 Berlin, Germany
). Object: The sale of donated goods, in particular clothing, books and household goods, through the operation of corresponding shops in the Federal Republic of Germany. Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company will be jointly represented by two directors. The power of sole representation may be granted. The shareholders' meeting is entitled to grant one or more or all directors the right to represent the company with an authorized representative. Legal form: By resolution of the shareholders' meeting of April 17, 2007, the СД agreement is completely redrafted, in particular amended in Section 2 (object and purpose), 9 (management and 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 current state is available on the following page: OXFAM Deutschland Shops gGmbH, Berlin, Germany.
