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Shareholder agreement Hrb 7 Jul 2008 German Trade Register Announcements, Germany (02/07/2008)
Overview
Text
TripleSense GmbH, Frankfurt am Main (
Unnamed street ??, 60314 Frankfurt a. Main, Germany
). The shareholders' meeting of January 18, 2008 decided on the recasting of the partnership agreement, in particular the amendment to Section 4 (representation). 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. Each managing director is authorised to carry out legal transactions on behalf of the company with himself 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 latest known state is available on the following page: Triplesense Reply GmbH, Frankfurt a. Main, Germany.
