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Name: Panamax AG · Company statute · Corporate Purpose Hrb4 Oct 2013 German Trade Register Announcements, Germany (01/10/2013)
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PANDATEL AG, Ungenannte Str. ??, 69120 Heidelberg, Germany. The Annual General Meeting of August 29, 2013 approved the amendment of the Articles of Association in Sections 1 (Company), 2 (Object), 9 (Supervisory Board, Term of Office) and 14 (General Meeting, Convening). Company changed, now: Panamax AG. Subject changed, now: the creation of capital and partnerships as well as the acquisition, management and sale of shareholdings in capital and partnerships, exclusively in their own name and with their own assets. The Company is entitled to manage its own assets and to carry out all types of financial transactions and transactions in financial instruments in its own name and for its own economic risk, as well a.s. to acquire and sell tangible assets including real estate and ships.
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: Panamax AG, Frankfurt a. Main, Germany.
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