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Member of the Executive Board: Matthias Aumann · No longer Member of the Executive Board (2) · List of board members · Name: Aumann Grün AG · Company statute · Corporate Purpose Hrb 23 Nov 2012 German Trade Register Announcements, Germany (20/11/2012)
Overview
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energie-wert AG, Cloppenburg (
Werner-Baumbach-Str. 41, 49661 Cloppenburg
). The Annual General Meeting of November 8, 2012 approved amendments to the Articles of Association in Section 1 (1) (Company) and with it the amendment of the company, in Section 2 (object of the company) and with it the change of the object of the company as well as in Section 4 (fiscal year). New company: Aumann Grün AG. New company object: garden and landscape and sports field construction. Appointed as Board of Directors: Aumann, Matthias, Cloppenburg, *??.??.????, with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. No longer A Board of Directors: ??????, ?????, Cloppenburg, *??.??.????; ????????, ?????, Garrel, *??.??.????. The list of members of the Supervisory Board is submitted to the Commercial Register.
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: Aumann Grün AG, Cloppenburg, Germany.
