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Shareholder agreement · Proxy policy · Corporate Purpose Hrb29 Sept 2006 German Trade Register Announcements, Germany (29/08/2006)
Overview
Text
Heider Stadtverkehr GmbH, Heath (
Unnamed street ??, 25746 Heide, Germany
). Subject: Passenger transport by motor vehicle on scheduled services in Schleswig-Holstein and neighbouring areas, as well as in occasional services; the conduct of all transactions directly or indirectly related thereto. Representation: 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 with an authorized representative. Individual power of representation may be granted. By resolution of the shareholders' meeting of March 22, 2006 the object of the company and the general power of representation of the directors of the directors have been changed, the partnership agreement was completely redrafted, in particular in Section 2 (object of the company), Section 4 (disposal of shares), Section 6 (management and representation), section 7 (executive authority), section 8 (supervisory board), section 9 (shareholders' meetings, voting rights, resolutions), section 10 (chairman of the shareholders' meeting), section 12 (annual financial statements) and section 13 (budget audit). A/S not registered: The company's announcements are only made in the electronic Federal Gazette.
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: Heider Stadtverkehr GmbH, Heide, Germany.
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