European Companies Search Engine
MD: Jürgen Korte · ppa (1) · No longer MD (1) · Change of headquarters: RAG Konzernrevision GmbH · Address · Capital: €52,000 · Shareholder agreement · Proxy policy … Hrb23 Feb 2010 German Trade Register Announcements, Germany (18/02/2010)
Overview
Text
RAG Konzernrevision GmbH,
Unnamed street ??, 45661 Recklinghausen, Germany
. GmbH. Partnership Agreement of December 7, 1995, amended several times. The shareholders' meeting of January 29, 2010 approved the amendment of the partnership agreement in Section 1 para. 2 and with it decided to transfer the seat of Essen (previously Essen HRB 11692) to Herne. Furthermore, the social contract was recast as a whole. Business address:
Unnamed street ??, 45661 Recklinghausen, Germany
. Subject: The execution of audits (revisions), consulting services and the performance of data protection tasks in the RAG Group. The audits shall, in particular, determine whether instructions and targets are being met and implemented in an appropriate organisational manner, where defined strategies have been applied, that internal control systems, including risk management systems and information and flow systems are sufficient and work properly, that the principles of economic action in all areas and in all business functions are respected, that the professional supervisors perform their control tasks properly as part of their management responsibilities, that the organisational units work reliably and efficiently, the assets of the RAG Group are secured AG. Share capital: EUR 52,000.00. General representation scheme: The company has one or more directors. If only one managing director is appointed, he shall represent the company alone. If there are several directors, the company is jointly represented by law by two managing directors or one managing director and one authorized representative. Managing Director: Korte, Jürgen, Haltern am See, *??.??.????. No longer Managing Director: Dr. ???????, ??????, Mülheim an der Ruhr, *??.??.????. Overall prokura together with a managing director or another authorized representative: ?????????, ???????, Herne, *??.??.????.
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 Konzernrevision GmbH, Recklinghausen, Germany.
The visualizations for "RAG Konzernrevision GmbH - MD: Jürgen Korte · ppa (1) · No longer MD (1) · Change of headquarters: RAG Konzernrevision GmbH · Address · Capital: €52,000 · Shareholder agreement · Proxy policy …"
are provided by
North Data
and may be reused under the terms of the
Creative Commons CC-BY license.
