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Member of the Executive Board: Stefan Rosenbauer · No longer CxO (1) · Change of headquarters: Rheingoldhöhe 29. V V AG · Address · Capital: €50,000 · Proxy policy · Corporate Purpose Hrb23 Aug 2013 German Trade Register Announcements, Germany (16/08/2013)
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Text
RCU ed Verwaltung AG, food,
Steinstraße 41, 45128 Essen
. AG. Articles of Association of August 17, 2012. On February 26, 2013, the Annual General Meeting decided to amend the company (previously Rheingoldhöhe 29. V V AG), to move the headquarters of the company from Düsseldorf (previously Amtsgericht Düsseldorf HRB 68508) to Essen and to amend the Articles of Association accordingly in Section 1 (Company, Headquarters and Fiscal Year). Business address:
Steinstraße 41, 45128 Essen
. Subject: Management of own assets. 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. Appointed to the Board of Directors: Rosenbauer, Stefan, Heiligenhaus, *??.??.????, authorized to enter into legal transactions with the authority to enter into legal transactions on behalf of the company a.s. a representative of a third party. No longer a board member: ?????, ????????, Wesseling, *??.??.????.
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: RCU ed Verwaltung AG, Essen, Germany.
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