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CxO (2) · ppa (1) · Change of headquarters: myrelations AG · Address · Capital: €200,000 · Proxy policy · Company statute · (1) The objective of the undertaking is project development, project and … Hrb11 Nov 2009 German Trade Register Announcements, Germany (09/11/2009)
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European Space Innovation AG,
Unnamed street ??, 50668 Köln, Germany
. AG. Articles of Association of July 27, 2000 with amendment of April 17, 2001. The Annual General Meeting of August 25, 2009 approved the amendment of the Articles of Association in Section 1 sentence 1.2 (company, registered office and financial year) and with it the transfer of the registered office of Freigericht (previously Amtsgericht Hanau HRB 91675) to Cologne, amended the company and accordingly the Articles of Association in Section 1 sentence 1 (company, registered office and financial year), amended the subject-matter and correspondingly section 2 (object of the company). The Annual General Meeting of September 4, 2007 approved the amendment of the Articles of Association in Section 4 (share capital) and with it the creation of an authorized capital. Business address:
Unnamed street ??, 50668 Köln, Germany
. The objective of the company is project development, project and cooperation management, intermediary and the provision of services in the field of space, with particular reference to business-oriented content and objectives. Share capital: EUR 200,000.00. 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: ????????????????, ?????, Bonn, *??.??.????. Board of Directors: Rombach, Ingrida, Cologne, *??.??.????, with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. Together with a member of the Executive Board: ???????, ????????, Cologne, *??.??.????. By resolution of the Annual General Meeting of September 4, 2007, the Management Board is authorized to increase the share capital by up to EUR 50,000.00 against cash and/or in-case deposit once or several times by resolution of the Annual General Meeting of September 4, 2007, with the approval of the Supervisory Board ,up to EUR 50,000.00, excluding the subscription rights of shareholders (Authorized Capital 2007/I).
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: European Space Innovation AG, Cologne, Germany.
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