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Registration · Member of the Executive Board (1) · Capital: €250,000 · Legal form: AG · Company statute · Corporate Purpose Hrb18 Jan 2008 German Trade Register Announcements, Germany (16/01/2008)
Overview
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Areus International AG, Bremen (
Unnamed street ??, 28195 Bremen, Germany
). The subject of: management consultancy, in particular management structure consulting and business research, the acquisition, sale, rental and management of real estate, the acquisition, management and sale of assets of any kind, in particular holdings in other undertakings, and the carrying out of all other related transactions in their own name and on their own account, with the exception of banking transactions within the meaning of Paragraph 1 of the Law on Credit and any other activity requiring official or judicial authorisation. Capital: EUR 250,000. The Company has one or more members of the Board of Management. If a 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 in association with an authorized representative. The Supervisory Board of the Company may grant individual members of the Management Board the right to represent them alone. Any member of the Board of Management may be exempted from the prohibition to enter into legal transactions with himself as a representative of a third party. Board of Directors: 1. ??????????, ????, *??.??.????, Bremen; with the power to enter into legal transactions as a third party representative: AG; Articles of Association of:
Unnamed street ??, 2007 Legal, Germany
relationship: The Board of Management is authorized by the Articles of Association to increase the share capital by a total of up to EUR 125,000 once or several times against cash and/or non-cash deposits by April 12, 2012 against cash and/or non-cash deposits, with the approval of the Supervisory Board. (Authorised capital 2007/I).
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: The New Meat Company AG, Berlin, Germany.