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Registration · Member of the Executive Board: Uwe Flösch · Address · Capital: €50,000 · Proxy policy · Corporate Purpose Hrb25 May 2009 German Trade Register Announcements, Germany (18/05/2009)
Overview
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EMUK AG,
Unnamed street ??, 79312 Emmendingen, Germany
. AG. Articles of Association of December 2, 2008. Business address:
Unnamed street ??, 79312 Emmendingen, Germany
. Subject: Management of own assets, as well as the development, manufacture and distribution of electrical, metal, machine, plastic and vehicle accessories of all kinds. Share capital: EUR 50,000.00. 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. Individual power of representation may be granted. The members of the Board of Management may be exempted from the restrictions of Section 181 2. Alternative BGB in general. Board of Directors: Flösch, Uwe, Emmendingen, *??.??.????, authorized to represent each other individually with the power to enter into legal transactions on behalf of the company as a representative of a third party. By virtue of the Articles of Association, the Board of Management is authorised to increase the company's share capital by up to EUR 25,000.00 once or several times in return for cash and/or in-interest contributions by May 18, 2009. Shareholders' subscription rights may be excluded. (Authorised capital 2008).
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: IBF AG, Emmendingen, Germany.
