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Registration · Member of the Executive Board: Heinz-Willi Michels · Member of the Supervisory Board (3) · Capital: €50,000 · Proxy policy · Corporate Purpose Hrb12 Sept 2006 German Trade Register Announcements, Germany (08/09/2006)
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Michels AG, Dusseldorf (
Unnamed street ??, 40212 Düsseldorf, Germany
). AG. Articles of Association of 4 July 2006. Subject: Economic advice for companies and the public sector. 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 jointly or by one in association with an authorized representative. individual power of representation and/or exemption from the prohibition of multiple representation (Section 181 2nd Old BGB) can be granted. Board of Directors: Michels, Heinz-Willi, Aachen, *??.??.????, authorized to represent individual parties with the power to enter into legal transactions on behalf of the company as a representative of a third party. A/S not registered, the share capital is divided into 50,000 no-par value shares, all of which are named in the name. They are issued at the accounting value of the share of the share capital. The founder of the company, which has taken over all the shares, is Michels, Heinz-Willi, Aachen. The first Supervisory Board is: ???????, ?????, Frankfurt/M.; ???????, ???????, Odenthal; ???????, ???????, Alsdorf. Depending on the provisions of the Supervisory Board, the Management Board consists of at least one person and a maximum of three persons.
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: Thesauros Architektur AG, Cologne, Germany.
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