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No longer Member of the Executive Board (1) · Proxy policy · Company statute · Corporate Purpose Hrb 13 Jul 2006 German Trade Register Announcements, Germany (06/07/2006)
Overview
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EDAG Engineering + Design AG, Fulda (
Unnamed street ??, 36039 Fulda, Germany
). The Annual General Meeting of June 30, 2006 approved the amendment of the Articles of Association in Sections 2, 6- 8, 11-17, and 20-23 (in particular the object and power of representation of the company). New object: development, design, planning and production of vehicles of all kinds. The company also designs and builds production facilities for the production of vehicles. The company can also operate in peripheral areas of traffic technology such as optimization and securing of driving paths, vehicle control and vehicle populations to optimize traffic flows, as well a.s. in software development. The object of the company expressly includes all vehicles on land, water, air and space. New General Representation Regulation: 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 represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. No longer a board member: ????, ????????, Tettnang, *??.??.????.
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: EDAG GmbH & Co. KGaA, Fulda, Germany.