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Member of the Executive Board (1) · No longer Member of the Executive Board (1) · Seat: Baldham · List of board members · Name: Eismann AG · Company statute · Corporate Purpose Hrb 8 May 2007 German Trade Register Announcements, Germany (04/05/2007)
Overview
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Blitz 07-204 AG, Munich (
Unnamed street ??, 85598 Baldham, Germany
). The Annual General Meeting of April 18, 2007 recasts the Articles of Association. The change was made: company, registered office, subject matter of the company and representation arrangements. New company: Eismann AG. New seat: Baldham, Gde. Vaterstetten, Ebersberg district. New object of business: acquisition, management and sale of holdings of any kind in domestic and foreign companies, in particular of companies active in direct sales. If only one member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be jointly represented by two Members of the Board of Management. Retired: Board of Directors: ????, ??????, née <strike>???????</strike>, Munich, *??.??.????. Appointed: Board of Directors: ????, ??????, Königswinter, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. Unregistered: A list of the members of the Supervisory Board was filed with the Munich District Court -Register Court, Section 106 AktG.
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: Foodexplorer GmbH, Mettmann, Germany.
