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Registration · Member of the Executive Board (2) · Capital: €150,000 · Proxy policy · Corporate Purpose Hrb1 Feb 2008 German Trade Register Announcements, Germany (21/01/2008)
Overview
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ASPROVA AG, Hüttenberg (
Unnamed street ??, 35625 Hüttenberg, Germany
). AG. Articles of Association of September 3, 2007. Subject: Distribution of software products and services related to software products. The company also invests in minority and majority holdings in companies of different business activities. Share capital: EUR 150,000.00. 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. Appointed as Board Member: Fujii, Keiji, Hüttenberg, *??.??.????; ?????, ?????, Tokyo, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company as a representative of a third party. As not registered, the share capital is divided into 150,000 no-par value shares in the name. As founders, Mr. Keiji Fujii 70,000 and ASPROVA Corporation 80,000 shares. Members of the first Supervisory Board are: Kenichiro Fujii, born on April 24, 201958, Kami-Toda (Japan), Kuniyoshi Takahashi, born on November 7, 201958, Tokyo,Brigitte Makkonen, born on July 11, 201955, Hüttenberg. The documents filed with the application, in particular the audit report of the Executive Board and the Supervisory Board, may be viewed by the court.
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: ASPROVA GmbH, Wetzlar, Germany.
