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Managing Director (2) · No longer Managing Director (1) · Shareholder agreement · Proxy policy Hrb5 May 2008 German Trade Register Announcements, Germany (02/05/2008)
Overview
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Drupack W. Martin Jauch GmbH, Villingen-Schwenningen (
Unnamed street ??, 78056 Villingen-Schwenningen, Germany
). The shareholders' meeting of April 21, 2008 decided to recast the partnership agreement. General representation rules changed, well: 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. Individual power of representation may be granted. Managers may be exempted from the restrictions of the § 181 BGB in general. Appointed as Managing Director: ???????, ??????, Gundelfingen, *??.??.????. Appointed as Managing Director: Dr. ????, ????????, Aalen, *??.??.????, authorized to represent individual parties 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. No longer Managing Director: ?????, ?????? ??????, Villingen-Schwenningen, *??.??.????.
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: Drupack W. Martin Jauch GmbH, Villingen-Schwenningen, Germany.