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Member of the Executive Board (1) · Change of headquarters: HORUS AG · Address · Company statute Hrb 13 Oct 2011 German Trade Register Announcements, Germany (12/10/2011)
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HORUS AG,
Unnamed street ??, 50670 Köln, Germany
. AG. Articles of Association of May 8, 2000, last amended on May 20, 2003. The Annual General Meeting of August 31, 2011 approved the amendment of the Articles of Association in Section 1 (2) and with it the transfer of remscheid (previously Amtsgericht Wuppertal HRB 12168) to Cologne. Business address:
Unnamed street ??, 50670 Köln, Germany
. (a) management consultancy and the provision of all related services (b) the acquisition, management and exploitation of undertakings and shareholdings of all kinds and in any form (c) the conduct of all transactions relating to points (a) and (b). EUR 2,660,000.00. 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: ??????, ??????, Lahr, *??.??.????, authorized to represent individual members. In the period up to June 21, 2012, the Board of Management is authorized to increase the share capital of the Company once or several times by up to a total of EUR 1,330,000.00 by issuing up to 1,330,000 new ones with the approval of the Supervisory Board. denominated unit shares against cash deposits and/or non-cash deposits. (Authorised 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 latest known state is available on the following page: HORUS AG, Cologne, Germany.
