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Registration · Member of the Executive Board: D. D'Andreamatteo, Karsten Helber · Address · Capital: €100,000 · Proxy policy · Corporate Purpose Hrb22 Feb 2010 German Trade Register Announcements, Germany (16/02/2010)
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REM CAPITAL AG,
Unnamed street ??, 70182 Stuttgart, Germany
. AG. Articles of Association of December 14, 2009. Business address:
Unnamed street ??, 70182 Stuttgart, Germany
. Subject: The provision of consulting services of all kinds in the field of corporate finance. The company does not include activities that require official approval, in particular in accordance with Section 34c of the GewO. Share capital: EUR 100,000.00. 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: D'Andreamatteo, Dominic, Stuttgart, *??.??.????; Helber, Karsten, Stuttgart, *??.??.????, each 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: REM CAPITAL AG, Stuttgart, Germany.
