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Registration · Member of the Executive Board (2) · Address · Capital: €50,000 · Corporate Purpose Hrb 30 May 2012 German Trade Register Announcements, Germany (24/05/2012)
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AMG Mining AG,
Unnamed street ??, 81667 München, Germany
. AG. Articles of Association of May 3, 2012. Business address:
Unnamed street ??, 81667 München, Germany
. Subject of the undertaking: the operation of graphite mines and other mining undertakings at home and abroad, the extraction, processing, processing, processing and exploitation of graphite and other mineral resources, trade in such products and the acquisition and holding of corresponding holdings at home and abroad. Share capital: EUR 50,000.00. 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. Board of Directors: Dr. ???????, ????????, Frankfurt a. Main, *??.??.????; Dr. ??????, ?????, Oberasbach, *??.??.????, each with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party.
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: AMG Mining GmbH, Frankfurt a. Main, Germany.
