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Shareholder agreement · Name: Labtec GmbH Hrb 9 Jun 2009 German Trade Register Announcements, Germany (03/06/2009)
Overview
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Labtec Gesellschaft für technologische Forschung und Entwicklung mbH,
Langenfeld, Raiffeisenstr. 4, 40764 Langenfeld
. The shareholders' meeting of May 13, 2009 decided to amend the partnership agreement in Section 1 (1) and thus the company. By resolution of the shareholders' meeting of the same day, the partnership agreement was also amended in Sections 5 (1) and 2. (Managing Director, Representation) and completely redrafted. New company: Labtec GmbH. After amendment: 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. One or more directors may be given the power to represent the company individually at all time. Any managing director may be exempted from the restrictions of the § 181 BGB (2nd alternative).
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: Labtec GmbH, Langenfeld (Rheinland), Germany.