European Companies Search Engine
Registration · Member of the Executive Board: Michael C. Eichner, Christoph L. Surmann · Member of the Supervisory Board (3) · Address · Capital: €50,000 · Proxy policy · Corporate Purpose Hrb 9 Apr 2010 German Trade Register Announcements, Germany (07/04/2010)
Overview
Text
MCE CONSULT AG, food,
Unnamed street ??, 45127 Essen, Germany
. AG. Articles of Association of November 26, 2009 with amendment of March 22, 2010. Business address:
Unnamed street ??, 45127 Essen, Germany
. Subject: The provision of consulting and engineering services as well as the preparation of expert reports in construction, in particular in civil engineering, civil engineering, plant and transport infrastructure construction. Share capital: EUR 50,000.00. General; Representation regulation: 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: Eichner, Michael C., Essen, *??.??.????; Surmann, Christoph Ludger, Ascheberg, *??.??.????, each with the power to enter into legal transactions on behalf of the company as a representative of a third party. As not registered, the share capital is divided into 1,000 nominal shares of EUR 50.00 each, all of which are in the name of the company. They are issued at face value. Founders of the company, who have taken over all the shares, are: Mr. Michael C. Eichner, Dipl. Business Manager, Essen; Mr. Christoph Ludger Surmann, Dipl. Ingenieur, Ascheberg. The first Supervisory Board is: Dr. Markus Rohner, Lawyer, Essen; Dr. Mark Oliver Hilgers, Lawyer, Berlin; Dr. Heinrich Pröpper, civil engineer, Essen. The documents filed with the application, in particular the audit reports of the members of the Executive Board and the Supervisory Board as well a.s. the founding auditors, can be viewed before the court.
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: MCE CONSULT AG, Essen, Germany.