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Member of the Executive Board: Klaus Lipps · Authorized signatory (ppa) (1) · Change of headquarters: EASTCON AG · Address · Capital: €250,000 · Company statute · Corporate Purpose Hrb4 Jul 2013 German Trade Register Announcements, Germany (03/07/2013)
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EASTCON AG,
Rochlitz, Gröblitzer Weg 1, 09306 Rochlitz
. AG. Statutes of June 12, 2006 last amended on December 14, 2006. The Annual General Meeting of June 21, 2013 approved the amendment of the Articles of Association in Section 1 sentence 2 (seat, previously Berlin, Amtsgericht Charlottenburg (Berlin) HRB 106788 B). Business address:
Gröblitzer Weg 1, 09306 Rochlitz
. The object of the undertaking: acquisition and management of shares in companies of various types; trade in goods, in particular textile stextiles; Rental of motor vehicles of all kinds. Share capital: EUR 250,000.00. 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: Lipps, Klaus, Rochlitz, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. Individual procura: ?????, ?????, Ohlsbach, *??.??.????. Created by the transformation of the Eastcon D Beteiligungsgesellschaft mbH Deutschland with its headquarters in Rochlitz (Amtsgericht Chemnitz HRB 12919).
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: EASTCON AG, Rochlitz, Germany.