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CEO (1) · Member of the Executive Board (1) · Authorized signatory (ppa) (2) · No longer ppa (1) · Change of legal form: MERO Pipeline GmbH · Address · Capital: €7,671,000 · Corporate Purpose Hrb28 Sept 2009 German Trade Register Announcements, Germany (21/09/2009)
Overview
Text
MERO Germany AG, Vohburg a. d.
Donau, MERO-Weg 1, 85088 Vohburg a. d. Donau
. AG. Articles of Association of June 16, 2009. Business address:
MERO-Weg 1, 85088 Vohburg a. d. Donau
. The object of the undertaking is the construction and operation of petroleum transport lines, in particular between southern Germany and the Czech Republic, of handling and storage facilities, the operation of transmission routes and telecommunications networks, the commercial performance of telecommunications services, and all activities related to those business purposes, including participation in other companies. Share capital: EUR 7,671,000.00. If only one member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. Chairman of the Board of Directors: Dr. ???????, ?????, Zd'ér nad Zavou/Czech Republic, *??.??.????, authorized to represent the individual; with the power to enter into legal transactions on behalf of the company as a representative of a third party. Vice-Chairman: Tuma, Vit, Kralupy nad Vitavou/Czech Republic, *??.??.????, authorized to represent each other; with the power to enter into legal transactions on behalf of the company as a representative of a third party. Board of Directors: ????, ????, Ingolstadt, *??.??.????, with the authority to enter into legal transactions on behalf of the company as a representative of a third party. Procura terminated: ????, ????, Ingolstadt, *??.??.????. Individual procurators: ??????, ??????, Ingolstadt, *??.??.????; Roggenbuck, Hanns-Joachim, Regensburg, *??.??.????. Created by changing form of transformation of the MERO Pipeline GmbH with its seat in Vohburg a. d. Donau (Amtsgericht Ingolstadt HRB 190659).
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: MERO Germany GmbH, Vohburg, Germany.
