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Shareholder agreement · Proxy policy Hrb9 Dec 2021 German Trade Register Announcements, Germany (08/12/2021)
Overview
Text
HRB 11907 HL: DS Holding GmbH, stacking field,
Stormarnring 14, 22145 Stapelfeld
. Representation regulation: The company has one or more managing directors. If a managing director is appointed, he represents the company alone. If several managing directors are appointed, the company is jointly represented by two managing directors or by a managing director in cooperation with an authorized signatory. Sole power of representation may be granted. Any managing director may be exempted from the prohibition of concluding legal transactions with himself or as a representative of third parties. Legal form: By resolution of the shareholders' meeting of 3 December 2021, the articles of association were revised a.s. a whole, in particular § 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: DS Holding GmbH, Stapelfeld, Germany.
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