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Change of headquarters: Harner Vermögensverwaltungs AG · Member of the Executive Board: Johann W. Herresthal · Corporate Purpose · Company statute · Proxy Hrb27 Jul 2007 German Trade Register Announcement, Germany (26/07/2007)
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Harner Vermögensverwaltungs AG, Wiesbaden (Ungenannte Str. ??, 65185 Wiesbaden, Germany). AG. Articles of Association of Ungenannte Str. ??, 2003 The, Germany Annual General Meeting of May 21, 2007 decided to amend the Articles of Association in Section 1 (seat) and with it the transfer of its registered office from Rodgau (previously District Court of Offenbach am Main HRB 41201) to Wiesbaden. The anot-so-much-de--------------------- Share capital: EUR 50,000.00. 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. Board of Directors: Herresthal, Johann Wilhelm, Trier, *??.??.????, authorized to represent individual; with the power to enter into legal transactions on behalf of the company as 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: Harner Vermögensverwaltungs AG, Wiesbaden, Germany.
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