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CEO: Jochen G. Schweden · Member of the Executive Board (1) · Authorized signatory (ppa) (2) · Change of headquarters: aescologic AG · Address · Company statute Hrb25 Aug 2011 German Trade Register Announcements, Germany (24/08/2011)
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Text
aescologic AG, Leverkusen,
Unnamed street ??, 51371 Leverkusen, Germany
. AG. Articles of Association of April 14, 2000, amended several times. The Annual General Meeting of May 25, 2011 decided to amend the Articles of Association in Section 1 sentence 2 (Company, Headquarters and Fiscal Year) and with it the relocation of its registered office from Wuppertal (previously Amtsgericht Wuppertal HRB 14622) to Leverkusen. Business address:
Unnamed street ??, 51371 Leverkusen, Germany
. trade in all kinds of goods and logistics in the field of the distribution of goods, as well a.s. the development and distribution of software, in particular in the field of trade in goods, including the provision of an electronic marketplace for trade in goods and services of all kinds. 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. Chairman of the Board of Management: Schweden, Jochen Gottfried, Frechen, *??.??.????, authorized to represent one another. Board of Directors: ?????, ??????, Cologne, *??.??.????, authorised to represent the board of directors together with another member of the Board of Management or an authorized representative. Overall prokura together with a member of the Board of Management or another authorized representative: ????????, ?????????? ????????, Cologne, *??.??.????; ??????, ????, Haan, *??.??.????.
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: aescoLOGIC GmbH, Langenfeld (Rheinland), Germany.
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