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CxO: J. R., P. Sch., B. T. · ppa (24) · Profit Transfer: RAG-Stiftung · Control: RAG-Stiftung · Change of headquarters: RAG AG · Address · Capital: €273.3M · Proxy policy · Corporate Purpose Hrb 25 Jan 2018 German Trade Register Announcements, Germany
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HRB 28810: RAG AG, food,
Im Welterbe 10, 45141 Essen
. AG. Articles of Association of November 27, 201968. On December 5, 2017, the Annual General Meeting decided to move the registered office of the company from Herne (previously Amtsgericht Bochum HRB 11550) to Essen and to amend the Articles of Association accordingly in Section 1 (Company and Headquarters). Business address:
Im Welterbe 10, 45141 Essen
. The aim is to include the mining and extraction of other mineral resources recoverable from the coal industry; the processing, processing and conversion of such products and the production of energy; trade in and transport of the above and other products relevant in the broadest sense; the provision of services arising from or necessary to safeguard jobs; the exploitation of assets, in particular the development and marketing of real estate; the provision of vocational training services, in particular education and training. Share capital: EUR 273,290,000.00. General representation regulations: The company is 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: Dr. Rupp, Jürgen-Johann, Dinslaken, *??.??.????; Schrimpf, Peter, Hamm, *??.??.????; Dipl.-Ing. Tönjes, Bernd, Marl, *??.??.????. General prokura together with a member of the Board of Management or other authorized representative: ??????, ?????, Moers, *??.??.????; Dr. Drobniewski, Michael, Bottrop, *??.??.????; ?????, ??????, Gladbeck, *??.??.????; Göbels, Michael, Oberhausen, *??.??.????; ???????, ??????, Hünxe, *??.??.????; ?????, ??????, Quierschied, *??.??.????; Dr. ??????, ??????, Rheinberg, *??.??.????; ??????, ??????, Herten, *??.??.????; Löchte, Joachim, Bochum, *??.??.????; ??????, ??????, Raesfeld, *??.??.????; ???????, ???????????????, Bottrop, *??.??.????; ?????????, ????, Dinslaken, *??.??.????; ????????, ??????, Duisburg, *??.??.????; ?????, ???, Gelsenkirchen, *??.??.????; ??????, ??????, Herten, *??.??.????; ????????, ?????, Lünen, *??.??.????; Savelsberg, Peter, Münster, *??.??.????; ???????, ????????, Herne, *??.??.????; ?????????, ????, Witten, *??.??.????; Dr. ???????, ????, Schiffweiler, *??.??.????; Spichal, Dirk, Recklinghausen, *??.??.????; Dipl.-Ing. Wiejack-Symann, Elmar, Dinslaken, *??.??.????. Total prokura together with a member of the Board of Management or another authorized representative with the authorization to sell and charge land: Dr. ???????, ??????, Bochum, *??.??.????; Rehermann, Deina, Werne, *??.??.????. On September 24, 2007, a control and profit transfer agreement was concluded with the RAG Foundation, Essen (Amtsgericht Essen HRA 9004) a.s. the dominant company. It was approved by the Annual General Meeting of September 26, 2007. In view of the further content, reference is made to the said treaty and to the decisions approving it.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: RAG AG, Essen, Germany.