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Member of the Executive Board: Rüdiger Michels, Darius Okon · Change of headquarters: Adison AG · Address · Capital: €50,000 · Proxy policy · Corporate Purpose Hrb25 Jul 2014 German Trade Register Announcements, Germany
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HRB 81939: Adison AG,
Cologne, Leyboldstr. 60, 50968 Köln
. AG. Articles of Association of June 26, 2009. By resolution of the Annual General Meeting of July 3, 2014, the seat of Berlin (previously Amtsgericht Charlottenburg (Berlin) HRB 122090 B) has been moved to Cologne and the Articles of Association have been amended accordingly in Section 1 (2) (seat). Business address:
Leyboldstr. 60, 50968 Köln
. The aim is to manage own assets, in particular to invest in other companies for their own account and on their own behalf. 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. Board of Directors: Michels, Rüdiger, Untershausen, *??.??.????, authorized to represent individual members. Appointed a.s. Board member: Okon, Darius, Cologne, *??.??.????, authorized to represent individual members.
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: Adison AG, Cologne, Germany.
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