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Shareholder agreement · Proxy policy · Corporate Purpose Hrb17 Feb 2015 German Trade Register Announcements, Germany
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HRB 9125: Duojingyuan - Teehaus GmbH,
Mannheim, Gartenschauweg 12, 68165 Mannheim
. The Shareholders' Meeting of February 5, 2015 decided on the recasting of the СД agreement; In particular, paragraphs 2 (object of the company) and 16 (management and representation) were amended. Object changed, now: The company operates the tea house with Chinese garden in the Luisenpark Mannheim. In particular, it conducts cultural events there and offers Chinese products for sale. The company continues to implement other business-promoting measures of general interest. General representation rules changed, well: If only one managing director is appointed, he represents alone. If several managing directors have been appointed, two represent jointly or one managing director with one 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 current state is available on the following page: Duojingyuan - Teehaus GmbH, Mannheim, Germany.
