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Member of the Executive Board (1) · Change of headquarters: E & Funktionstechnik Holding AG · Address · Capital: €50,000 · Proxy policy · Company statute · Corporate Purpose Hrb 12 May 2015 German Trade Register Announcements, Germany
Overview
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HRB 14509: Ehlebracht Holding AG,
Enger, Werkstraße 7, 32130 Enger
. AG. Articles of Association of March 17, 2014 with amendment of March 21, 2014. The Annual General Meeting of April 27, 2015 decided to amend the Articles of Association in Section 1 and with it the change of the company (previously E & Funktionstechnik Holding AG) as well a.s. the relocation of the headquarters from Cologne (previously Amtsgericht Köln HRB 81020) to Enger. Business address:
Werkstraße 7, 32130 Enger
. The aim is to acquire, hold and sell shareholdings and to manage own assets, including functional technology. Share capital: EUR 50,000.00. General representation regulation: 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. Board of Directors: ???????????, ????, Mülheim, *??.??.????.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Ehlebracht Holding AG, Enger, Germany.