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Shareholder agreement Hrb24 Feb 2011 German Trade Register Announcements, Germany (22/02/2011)
Overview
Text
Bogdol Verwaltungs- und Immobilien GmbH, Hamburg (
Unnamed street ??, 22399 Hamburg, Germany
). The shareholders' meeting of February 16, 2011 decided on the recasting of the partnership agreement, in particular in Sections 2 (object of the company) and 7 (representation and management). the majority shareholding in several companies as a group parent company. In addition, the Company is entitled to carry out all necessary measures for the management and support of Group companies and to conduct a trading business in goods by sale to companies of the Group and to third parties. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or 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 current state is available on the following page: Bogdol Verwaltungs- und Immobilien GmbH, Hamburg, Germany.