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Shareholder agreement · Proxy Hrb15 Nov 2007 German Trade Register Announcements, Germany (13/11/2007)
Overview
Text
Stadtwerke Lübeck Netz GmbH, Lübeck (Ungenannte Str. ??, 23558 Lübeck, Germany). 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 in community with one authorized representative. The power of sole representation may be granted. The directors may be authorised to carry out legal transactions on behalf of the company with themselves or as representatives of a third party. Legal form: By resolution of the shareholders' meeting of November 8, 2007, the partnership agreement has been redrafted a.s. a whole, in particular in Section 8 (Management and Representation).
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: TraveNetz GmbH, Lübeck, Germany.
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