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CxO: J. R., P. Sch., B. T. · ppa (1) · Profit Transfer: Ruhrkohle AG -jetzt RAG AG · Control: Ruhrkohle AG -jetzt RAG AG · Change of headquarters: RAG Deutsche Steinkohle AG · Address … Hrb 13 Mar 2018 German Trade Register Announcements, Germany
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HRB 28944: RAG Deutsche Steinkohle AG, food,
Unnamed street ??, 45141 Essen, Germany
. AG. Articles of Association of
Unnamed street ??, 1994 The, Germany
Annual General Meeting of December 13, 2017 decided to amend the Articles of Association in Section 1 ( 2" (Company and Registered Office) and with it the transfer of her ne (previously Amtsgericht Bochum HRB 9416) to Essen. Business address:
Unnamed street ??, 45141 Essen, Germany
. Purpose: 1. On behalf and on behalf of the RAG AG (a) the management and management of mines owned by the RAG AG and installations for the processing, processing and conversion of mining products, including all related ancillary and auxiliary undertakings (b) the distribution of the products from the installations to (a) transferred by the RAG AG. 2. The carrying out of all kinds of own transactions for the purpose of carrying out the activities referred to in point 1. Share capital: EUR 25,823,000.00. 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, *??.??.????; Tönjes, Bernd, Marl, *??.??.????. Overall prokura together with a member of the Board of Management or another authorized representative: Dr. ???????, ??????, Bochum, *??.??.????; Dipl.-Kfm. ???????, ???????? Julius, Bottrop, *??.??.????; ??????????, ?????, Münster, *??.??.????. The control and profit transfer agreement concluded with Ruhrkohle AG -now RAG AG- in Essen (Amtsgericht Essen HRB 1712) on December 23, 1993 has been amended by contract of 05.07./July 11, 2005. The Annual General Meeting of August 8, 2005 approved.
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 Deutsche Steinkohle AG, Essen, Germany.
