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Managing Director (3) · No longer Managing Director (1) · Shareholder agreement Hrb10 Jan 2014 German Trade Register Announcements, Germany
Overview
Text
HRB 3674: WAGO Holding GmbH,
Minden, Hansastr. 27, 32423 Minden
. The shareholders' meeting of December 27, 2013 decided to amend the partnership agreement in Section 4 (Family Tribes), Section 5 (Decisions on Shares, Obligation to Offer), Section 6 (Managing Director, Management), Section 7 (Shareholders' Meeting), Section 8 (Shareholders' Resolutions). The social contract was supplemented by Sections 9 (Advisory Board) and Section 10 (Contracts with shareholders or members of the family of shareholders). Accordingly, the following sections of the partnership agreement were continuously renumbered. Paragraph 11, formerly Section 9 (Financial Year, Annual Financial Statements, Appropriation of Earnings) Para. (4) and (5) were amended. Section 11, formerly Section 9 (financial year, annual financial statements, appropriation of earnings) was supplemented by an paragraph (6). Section 13, formerly Section 11 (Recovery, Amortization) Para. (2) lit. (e), paragraph (4), paragraph (5) and paragraph (6) have been changed. Section 15, formerly Section 13 (Notices) has been amended. The arbitration agreement annexed to the partnership agreement as Annex I has been recast. The social contract was extended by a new Annex II (Advisory Board Statute). Appointed a.s. Managing Director: ??????, ???? ?????????, Minden, *??.??.????; Eulenberg, Tordis Karoline, Minden, *??.??.????; Hohorst, Christian, Hamburg, *??.??.???? to enter into legal transactions on behalf of the company with itself in its own name. No longer Managing Director: ???????, ????????, Minden, *??.??.????.
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: WAGO Holding GmbH, Minden, Germany.
