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Company statute Hrb 18 Jan 2008 German Trade Register Announcements, Germany (16/01/2008)
Overview
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Incura AG, Ingelheim am Rhein (
Unnamed street ??, 55216 Ingelheim a. Rhein, Germany
). The Annual General Meeting of December 10, 2007 approved the amendment of the Articles of Association in Section 5 (composition of the Board of Management), Section 6 (representation of the company), Section 12 (3) sentence 1 (Annual Financial Statements and Annual General Meeting). The company is represented by two members of the Board of Management jointly or by a member of the Board of Management in Association with an authorized representative.
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: Incura AG, Ingelheim a. Rhein, Germany.