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No longer Authorized signatory (ppa) (1) · Name: TÜV Rheinland AG · Company statute · Corporate Purpose Hrb 25 May 2010 German Trade Register Announcements, Germany (20/05/2010)
Overview
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TÜV Rheinland Holding AG,
Unnamed street ??, 51105 Cologne, Germany
. The Annual General Meeting of May 12, 2010 decided to amend the Articles of Association in Section 1 (1) (Company) and with it the change of the company. In addition, it was decided to amend the articles of association in Section 2 (subject matter) and, with it, to amend the subject-matter of the company. The Articles of Association are still amended in Section 5 (share capital and shares). The statutes have been recast. New company: TÜV Rheinland AG. New business object: the management of domestic and foreign companies of the TÜV Rheinland Group, including the provision of administrative services for these companies. The company also covers the acquisition and sale of all types of shareholdings. The company also provides services of all kinds, in particular testing, monitoring, evaluation, certification, advice, planning and development, to protect people, the environment and property from adverse effects of technical installations, products or facilities, in order to promote safe, appropriate and economic production, use and use of technical equipment, equipment, work equipment and work processes. Procura terminated: ????, ???????, Dusseldorf, *??.??.????.
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: TÜV Rheinland AG, Cologne, Germany.