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Member of the Executive Board: Björn Schwabe · No longer Member of the Executive Board (1) · Address · List of board members · Name: REAFINA AG · Company statute · Corporate Purpose Hrb3 Jul 2012 German Trade Register Announcements, Germany (02/07/2012)
Overview
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Joint-stock company "Ad acta" 173. Asset management,
Unnamed street ??, 20095 Hamburg, Germany
. The Annual General Meeting of June 5, 2012 approved the amendment of the Articles of Association in Sections 1 (Company) and 2 (Object of the Company). New company: REAFINA AG. Change of business address:
Unnamed street ??, 20354 Hamburg, Germany
. New object of undertaking: the management of own assets, the acquisition of shareholdings, the trading of shareholdings and the creation of investment undertakings in all economic areas, insofar as they are not subject to authorisation. No longer A Board of Directors: ?????, ?????, Hamburg, *??.??.????. Appointed Executive Board: Schwabe, Björn, Prisdorf, *??.??.????, authorized to represent one another; with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. As not registered is announced: List of the Supervisory Board has been submitted.
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: REAFINA GmbH, Hamburg, Germany.
