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Shareholder agreement · Proxy policy Hrb30 Nov 2010 German Trade Register Announcements, Germany (29/11/2010)
Overview
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Wohlthat'sche Buchhandlung GmbH,
Unnamed street ??, 10785 Berlin, Germany
. Representation regulation: If a managing director is appointed, he shall represent 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. Legal form: By resolution of the shareholders' meeting of November 9, 2010, the social contract a.s. a whole has been redrafted.
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: Hugendubel New Ventures GmbH, Munich, Germany.
