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Ppa (3) · Control: RAG AG · Control: RAG AG · Change of headquarters: RAG Beteiligungs-GmbH · Address · Capital: €25,200 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb23 Mar 2010 German Trade Register Announcements, Germany (22/03/2010)
Overview
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RAG Beteiligungs-GmbH,
Unnamed street ??, 44623 Herne, Germany
. GmbH. Partnership agreement of August 11, 2006. The shareholders' meeting of January 29, 2010 decided to amend the partnership agreement in Section 1 and with it the relocation of Essen (previously Essen HRB 19408) to Herne. The social contract has been recast in its entirety, in particular in Section 2 (subject matter). Business address:
Unnamed street ??, 44623 Herne, Germany
. Subject: Acquisition and sale as well as management, management and development of shareholdings. In addition, the company may provide services to the investment companies for a fee. Share capital: EUR 25,200.00. General representation scheme: The company has at least two directors. The company is represented by two managing directors or a managing director together with an authorized representative. Managing Director: Dipl.-Kfm. Neuhaus, Berthold Julius, Bottrop, *??.??.????; Schneider, Rolf, Witten, *??.??.????. Total prokura together with a managing director or other authorized representative: ??????, ??????, Dinslaken, *??.??.????; Spichal, Dirk, Recklinghausen, *??.??.????; ???????????, ???????, Gelsenkirchen, *??.??.????. On November 21, 2006, a control and profit transfer agreement was concluded with the RAG AG, Essen (Amtsgericht Essen HRB 1712) a.s. the dominant company. It was approved by the Shareholders' Meeting of December 18, 2006. In view of the further content, reference is made to the said contract and to the resolutions of the main/shareholder meetings.
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: RAG Beteiligungs-GmbH, Essen, Germany.
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