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Shareholder agreement · Proxy policy Hrb13 Jan 2021 German Trade Register Announcements, Germany (12/01/2021)
Overview
Text
HRB 16388 HL: F. W. R. Grundstücksgesellschaft Bargteheide mbH,
Bargteheide, Rathausstraße 32, 22941 Bargteheide
. Representation: The company has one or more directors. If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Any managing director may be exempted from the prohibition to enter into legal transactions with himself or as a representative of third parties. Legal form: By resolution of the shareholders' meeting of 16 December 2020, the СД agreement was redrafted, in particular Section 4 (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: F. W. R. Grundstücksgesellschaft Bargteheide mbH, Bargteheide, Germany.