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Registration · Authorized signatory (ppa) (3) · Member of the Executive Board (2) · Capital: €200,000 · Proxy policy · Corporate Purpose Hrb8 Oct 2007 German Trade Register Announcements, Germany (05/10/2007)
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Staufen. AG Consulting Academy Participation, Köngen (
Unnamed street ??, 73257 Köngen, Germany
). AG. Statutes of July 21, 2000 with amendment; last modified on August 22, 2007. The seat is moved from Bad Boll to Köngen. The anot-eatment is to advise and train natural and legal persons of any legal form in all areas permitted by law. Share capital: EUR 200,000.00. General representation regulation: If only one member of the Board of Management is appointed, he alone represents it. If several members of the Board of Management have been appointed, two represent jointly or one member of the Board of Management with one authorized representative. Board of Directors: ????, ????????, Bad Boll, *??.??.????; Haas, Martin, Bad Boll, *??.??.????, each with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. Individual procura: ?????, ????????, Riedstadt, *??.??.????; ?????, ???????, Hochdorf, *??.??.????; Leinz, Andreas, Reichenbach an der Fils, *??.??.????. The contingent capital amounts to EUR 20,000.00.
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: Staufen.AG Beratung Akademie Beteiligung, Köngen, Germany.