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Member of the Executive Board (2) · No longer Member of the Executive Board (1) · Change of headquarters: HaVo AG · Capital: €530,000 · Proxy policy · Company statute · Corporate Purpose Hrb24 Sept 2007 German Trade Register Announcements, Germany (17/09/2007)
Overview
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HaVo AG, Mannheim (
Unnamed street ??, 68165 Mannheim, Germany
). AG. Articles of Association of March 5, 2007. The Annual General Meeting of August 15, 2007 approved the recasting of the Articles of Association in particular in Sections 1 (company, registered office, financial year), Section 4 (height and division of the share capital) and Section 9 (management and representation of the company). The share capital is also increased by EUR 480,000.00 to EUR 530,000.00 by decision of the Hautpversammlung on the same day. The capital increase has been carried out. The seat is moved from Munich (Amtsgericht München HRB 167604) to Mannheim. The object is to acquire and manage own property. Share capital: EUR 530,000.00. General representation rules changed, now: two members of the Board of Management each represent together. Board of Directors: ?????, ???????, Weinheim, *??.??.????; ??????, ??????, Darmstadt, *??.??.????. No longer A Board of Directors: ????, ??????, Munich, *??.??.????.
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: HaVo AG, Heidenheim a. d. Brenz, Germany.
