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Shareholder agreement · Corporate Purpose Hrb21 Jan 2015 German Trade Register Announcements, Germany (20/01/2015)
Overview
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HRB 6477 HB: Horst Rother GmbH,
Bremen, Alfred-Nobel-Straße 14, 28207 Bremen
. Subject: The trade in technical articles of all kinds, as well as the takeover of indutrie representations. 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. The power of sole representation may be granted. Any managing director may be exempted from the prohibition to enter into legal transactions with himself or as a representative of third parties. By resolution of the shareholders' meeting of October 9, 2014, the object of the company, the general power of representation of the managing directors have been changed and the social contract as a whole has been recast. By resolution of the shareholders' meeting of January 5, 2015, the partnership agreement is amended in Section 16 (Foundation expense).
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: Horst Rother GmbH, Bremen, Germany.