[eu]cite

Home› Securities & Investment Funds› AktG (EN)

Part 4 · Constitution of the stock corporation  ›  Division 1 · Management board › Section 81

Modifications to the composition of the management board and changes to the power of representation of its members

(1) The management board is to file an application for entry in the Commercial Register of each modification to the composition of the management board or change of the power of representation conferred upon a member of the management board.

(2) The records and documents concerning the modification or change are to be attached, as the original or as a publicly certified copy, to the application for registration.

(3) The new members of the management board are to give an assurance in the application for registration that no circumstances are given that would disqualify them from being appointed as stipulated in section 76 (3) sentence 2 nos. 2 and 3 as well as in sentences 3 and 4, and that they have been instructed concerning their unrestricted duty to provide information to the court. Section 37 (2) sentence 2 is to be applied.

(4) (repealed)

←→ also move between sections