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Member of the Executive Board (1) · Change of headquarters: RapidEye AG · Address · Capital: €50,000 · Seat: Berlin · Legal form: AG · Proxy policy · Company statute · Corporate Purpose Hrb18 Sept 2013 German Trade Register Announcements, Germany (16/09/2013)
Overview
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RapidEye AG,
Berlin, Kurfürstendamm 22, 10719 Berlin
. Company: RapidEye AG; Registered office/branch: Berlin; Business address:
Kurfürstendamm 22, 10719 Berlin
; Subject: Geographical Information Services; Share capital: EUR 50,000.00; Representation regulation: If a 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 in association with an authorized representative. The Supervisory Board of the Company may grant individual members of the Management Board the right to represent them alone. Board of Directors: 1. ???????, ???? ????, *??.??.????, Lethbridge, Alberta/Canada; Legal form: AG; Articles of Association of: July 11, 2011 last amended by resolution of September 1, 2011 By resolution of the Annual General Meeting of September 6, 2013 the registered office of the company brandenburg an der Havel (Amtsgericht Potsdam HRB 24742) has been moved to Berlin and the articles of Association changed to Section 1 (seat). Note: Date of first registration: July 20, 2011.
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: Planet Labs Germany GmbH, Berlin, Germany.
