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Shareholder agreement · Proxy policy Hrb24 Nov 2009 German Trade Register Announcements, Germany (20/11/2009)
Overview
Text
Akelius GmbH,
Unnamed street ??, 10117 Berlin, Germany
. Representation scheme: The company is represented by two directors jointly or by a managing director in community with an authorized representative. The power of sole representation may be granted. Prokura: Amendment to No 2: ?????, ????? ?????????; Prokura, together with a managing director, with the power to conduct legal transactions with himself or as a representative of third parties; Amendment to No 3: Synnes, Leiv; Prokura, together with a managing director, with the power to conduct legal transactions with himself or as a representative of third parties; Amendment to No 7: Spann, Ralf; Prokura, together with a managing director, with the power to conduct legal transactions with himself or as a representative of third parties; Amendment to No 8: ????????, ????????; Prokura, together with a managing director, with the power to conduct legal transactions with himself or as a representative of third parties; Legal form: By resolution of the shareholders' meeting of November 18, 2009, the СД agreement is amended to Section 3 (fiscal year), 8 (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: Heimstaden Property GmbH, Berlin, Germany.