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Managing Director (2) · Address · Shareholder agreement · Proxy policy · Corporate Purpose Hrb9 May 2011 German Trade Register Announcements, Germany (06/05/2011)
Overview
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Hercher Coins International Verwaltungsgesellschaft mbH,
Unnamed street ??, 79224 Umkirch, Germany
. The shareholders' meeting of May 3, 2011 decided on the recasting of the partnership agreement. New business address:
Unnamed street ??, 38122 Braunschweig, Germany
. Object changed, now: The management and the assumption of the personal liability of Hercher Coins International GmbH & Co. KG. 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. Individual power of representation may be granted. Managers may be exempted from the restrictions of the § 181 BGB in general. Appointed a.s. Managing Director: ?????????????????, ?????????, Wolfenbüttel, *??.??.????, with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. The power of representation in the case of managing directors has been amended: ????????, ?????, Wolfenbüttel, *??.??.????, with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party.
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: Hercher Coins International Verwaltungsgesellschaft mbH, Braunschweig, Germany.
