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Member of the Executive Board (2) · No longer Member of the Executive Board (1) · Seat: Würzburg · Name: 3C Holding AG · Company statute · Corporate Purpose Hrb19 Jul 2006 German Trade Register Announcements, Germany (07/07/2006)
Overview
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Abas Beteiligungen AG, Höchberg (
Unnamed street ??, 97070 Würzburg, Germany
). The Annual General Meeting of May 17, 2006 recastthe Articles of Association. Among other things, changes were made: company, object. With an addendum of June 29, 2006 the seat was moved. New company: 3C Holding AG. New seat: Würzburg. New corporate object: The object of the company is the holding of shareholdings, in particular in companies active in the field of climate protection and emissions trading. Retired: Board of Directors: ???????, ??????, Marloffstein, *??.??.????. Appointed: Board of Directors: ???????, ??????, Frankfurt a. Main, *??.??.????; Dr. ??????, ??????, Frankfurt am Main, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party.
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: First Climate AG, Bad Vilbel, Germany.
