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Managing Director (1) · Shareholder agreement · Proxy policy · Corporate Purpose Hrb23 Mar 2021 German Trade Register Announcements, Germany (03/03/2021)
Overview
Text
HRB 19844 KI: easy-Verwaltungs-GmbH,
Eckernförde, Amselweg 7, 24340 Eckernförde
. The object: is the participation as a personally liable partner (general partner) in limited partnerships as well as all related and corporate-promoting transactions. 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. Board of Management: Change to No. 2: Managing Director: ?????, ????; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Legal form: By resolution of the shareholders' meeting of 21 January 2021, the СД agreement was completely recast. In particular, Sections 3 (object of the company) and Section 5 (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: easy-Verwaltungs-GmbH, Eckernförde, Germany.