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CxO: H. A., F. B. · ppa (3) · No longer CxO (1) · Profit Transfer: AMG Invest GmbH · Change of headquarters: AMG Mining AG · Address · Capital: €50,000 · Proxy policy · Company statute … Hrb 2 Dec 2013 German Trade Register Announcements, Germany (26/11/2013)
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AMG Mining AG, Frankfurt am
Main, Langheinrichstraße 1, 94051 Hauzenberg
. AG. Articles of Association of
Unnamed street ??, 2012 The, Germany
Annual General Meeting of October 16, 2013 has decided to amend the Articles of Association in Sections 10 (place and convening of the Annual General Meeting) and Section 1.2 (seat) and with it the transfer of its registered office from Munich (previously Amtsgericht München HRB 198934) to Frankfurt am Main. Business address:
Langheinrichstraße 1, 94051 Hauzenberg
. Subject: the operation of graphite mines and other mining undertakings at home and abroad, the extraction, processing, processing, processing and exploitation of graphite and other mineral resources, trade in such products and the acquisition and holding of corresponding holdings at home and abroad. Share capital: EUR 50,000.00. General representation regulation: 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: Antel, Hans-Detlef, Ruhstorf, *??.??.????; Berger, Frank, Schriesheim, *??.??.????, each with the power to enter into legal transactions on behalf of the company as a representative of a third party. No longer a board member: ??????, ??., Hoy E., New Concord/USA, *??.??.????. Total prokura together with a member of the Board of Management or another authorized representative: Junker, Thomas, Laichingen, *??.??.????; Müller, Torben, Langen, *??.??.????; ????????, ???????, Salt Trail, *??.??.????. With the AMG Invest GmbH based in Frankfurt am Main (Amtsgericht Frankfurt am Main HRB 89293) a.s. the dominant company, a profit transfer agreement was concluded on June 5, 2012. It was approved by the Annual General Meeting of June 6, 2012.
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: AMG Mining GmbH, Hauzenberg, Germany.
