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Company statute Hrb 5 Jun 2008 German Trade Register Announcements, Germany (03/06/2008)
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HEAG AG, Darmstadt (
Unnamed street ??, 64293 Darmstadt, Germany
). The Annual General Meeting of May 6, 2008 decided to amend the Articles of Association in Sections 1 (Company), 2 (Object of the Company), 8 (Board of Management), 11, 13 (Supervisory Board) and 32 (Final Audit) as well as the repeal of Section 13a and the addition of Section 31a (Advisory Board). HEAG Holding AG - Beteiligungsmanagement der Wissenschaftsstadt Darmstadt (HEAG). Perception of participation management for the science city of Darmstadt. In this respect, the company is responsible in particular for all direct and indirect participations of the science city of Darmstadt and for the own companies and memberships of the science city Darmstadt in special purpose associations. It also assumes the holding function for undertakings of different legal forms by participating, acquiring, holding and managing and exploiting other undertakings, as well a.s. of undertakings whose business purpose is the supply of electricity, gas, water, heat, plant construction, housing, waste management, telecommunications, IT and transport. In addition, the undertaking may manage and acquire immovable property, rights of the same property and other property for this purpose.
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: HEAG Holding AG - Beteiligungsmanagement der Wissenschaftsstadt Darmstadt (HEAG), Darmstadt, Germany.