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Member of the Executive Board: Werner Biberacher · Change of headquarters: Natural Resources Holding AG · Address · Capital: €445,000 · Company statute · Corporate Purpose Hrb5 Sept 2014 German Trade Register Announcements, Germany (04/09/2014)
Overview
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HRB 16078: Natural Resources Holding AG, Jettingen-
Scheppach, Messerschmittstraße 6 a, 89343 Jettingen-Scheppach
. AG. Articles of Association of June 27, 2000, last amended on December 20, 2012. The Annual General Meeting of July 22, 2014 approved the amendment of Section 1 (seat, previously Hanover, Amtsgericht Hannover HRB 204802) of the Articles of Association. Business address:
Messerschmittstraße 6 a, 89343 Jettingen-Scheppach
. The object of the enterprise: the acquisition and disposal of shareholdings and the management, strategic management, management and coordination of these holdings. Share capital: EUR 445,000.00. 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: Biberacher, Werner, Jettingen-Scheppach, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. By resolution of the Annual General Meeting of December 20, 2012, the Management Board is authorized to increase the share capital by a total of up to EUR 222,500.00 by December 20, 2017 against cash and/or in-interest contribution (Authorized Capital 2012), with the approval of the Supervisory Board.
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: Natural Resources Holding AG, Jettingen-Scheppach, Germany.
