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Member of the Executive Board (3) · No longer Member of the Executive Board (1) · Change of headquarters: STARTAG AG · Capital: €3,999,999 · Proxy policy · Corporate Purpose Hrb 27 Jun 2008 German Trade Register Announcements, Germany (23/06/2008)
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STARTAG AG, Mannheim (
Erzberger Str. 9-15, 68165 Mannheim
). AG. Articles of Association of October 18, 2007. The Annual General Meeting of May 2, 2008 approved the recasting of the Articles of Association and amended in particular Sections 1 (Company, Headquarters, Fiscal Year and Business Area), 4 (height and division of the share capital, registered shares) and 7 (composition, management and representation). The seat is moved from Hamburg (Amtsgericht Hamburg HRB 103596) to Mannheim. The share capital is increased to EUR 3,999,999.00 by resolution of the Annual General Meeting of May 2, 2008. The capital increase has been carried out. Subject: The management of own assets. Share capital: EUR 3,999,999.00. General representation regulations: The Executive Board consists of at least two persons. Two members of the Board of Management or one member of the Board of Management and one authorized representative each represent each other. Appointed a.s. Board Member: ??????, ?????, Grünstadt, *??.??.????; Kreibich, Matthias, Ludwigshafen, *??.??.????; ?????, ?????? ????????, Hamm, *??.??.????. No longer A Board of Directors: Dr. ??????????, ????????, Jork, *??.??.????.
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: INTER Lebensversicherung AG, Mannheim, Germany.