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Registration · Member of the Executive Board: Michael Thöne · Member of the Supervisory Board: Ursula Backhaus, Ursula Dicke · Capital: €100,000 · Corporate Purpose · Subsidiary Hrb 26 Oct 2006 German Trade Register Announcements, Germany (25/10/2006)
Overview
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Contrium Capital AG, Hamburg (
Unnamed street ??, 20457 Hamburg, Germany
). AG. Articles of Association of September 11, 2006. Subject: (a) the design, structure, management and liquidation of closed fund companies, b) the taking-up, holding and divestment of shareholdings in undertakings and (c) the establishment, management and sale of undertakings which serve the object of the undertaking referred to in (a) and (b). The Company is entitled to all transactions and measures that appear necessary or useful for the purpose of the company. In particular, it may set up, take over, participate in and/or conduct its business in other companies of the same or similar nature at home and abroad. Investments in companies include participation in companies designed as closed-end fund companies. It is also entitled to set up branches at home and abroad. The company is entitled to conclude company contracts, in particular profit transfer and control agreements. The Company does not engage in any transactions subject to authorisation, in particular banking transactions, securities trading transactions, custodian susbtoism or investment transactions. Share capital: EUR 100,000.00. The company consists of at least one member. If only one member of the Board of Management is appointed, the company alone represents it. If there are several members of the Board of Management, 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. Members of the Board of Management may be authorised to carry out legal transactions on behalf of the Company as a representative of a third party. Board of Directors: Thöne, Michael, Starnberg, *??.??.????, authorized to represent individual; with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. As not registered, the company's announcements are made in the electronic Federal Gazette. The share capital is divided into 100,000 on the Inh. shares. Founders of the company, who have taken over all the shares, are: 1. Dr. Dicke, Hans-Rudolf, Buchholz i. d. N., 2. Dr. Backhaus, Christoph, Hamburg ??????, ???????, Cologne. The first Supervisory Board consists of: Dicke, Ursula, Buchholz i.d., -Chairman-; 2. Backhaus, Ursula, Hamburg, Deputy Chairperson; 3. Schaer, Angelika, Großhansdorf.
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: Contrium Capital AG, Hamburg, Germany.
