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Managing Director (2) · Shareholder agreement · Proxy policy Hrb16 Sept 2011 German Trade Register Announcements, Germany (14/09/2011)
Overview
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Wallaby Consulting GmbH,
Berlin, Raumerstraße 27, 10437 Berlin
. 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. Change to No. 1: Managing Director: ??????, ????; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Directors: 2. ??????, ?????????, née <strike>???????</strike>, *??.??.????, Berlin; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Legal form: By resolution of the shareholders' meeting of August 23, 2011, 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: Wallaby market places GmbH, Berlin, Germany.
