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Shareholder agreement · Proxy policy Hrb 4 Jun 2021 German Trade Register Announcements, Germany
Overview
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HRB 778138: Intelligent Energy System Services GmbH,
Unnamed street ??, 71638 Ludwigsburg, Germany
. The shareholders' meeting on 27 May 2021 resolved on the new version of the articles of association. General representation rules amended; now: If only one managing director is appointed, he represents alone. If several managing directors are appointed, two represent together or one managing director with an authorized signatory. Each managing director is authorized to carry out legal transactions on behalf of the company with himself a.s. a representative of a third party.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Intelligent Energy System Services GmbH, Stuttgart, Germany.
