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Shareholder agreement · Name: Abraham Schinken GmbH · Proxy policy Hrb22 Sept 2011 German Trade Register Announcements, Germany (15/09/2011)
Overview
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Abraham GmbH,
Unnamed street ??, 21217 Seevetal, Germany
. The shareholders' meeting of August 29, 2011 has decided on amendments to the social contract in Section 1 (company, registered office, financial year) and in Section 5 (Management). Company changed, now new company: Abraham Schinken GmbH. General representation rules changed, well: 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.
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: Abraham Schinken GmbH, Seevetal, Germany.