European Companies Search Engine
Managing Director: Stefan Quandt · Change of headquarters: AQTON SE · Address · Capital: €200M · Proxy policy · Company statute · Corporate Purpose Hrb12 Mar 2009 German Trade Register Announcements, Germany (05/03/2009)
Overview
Text
AQTON SE, Bad Homburg v. d.
Höhe, Seedammweg 55, 61352 Bad Homburg v. d. Höhe
. European AG (SE). Articles of Association of April 25, 2007, amended several times. The Annual General Meeting of February 17, 2009 approved the amendment of the Articles of Association in Section 1 (Seat) and with it the transfer of its registered office from Munich (previously Amtsgericht München HRB 167660) to Bad Homburg v. d. Höhe. The Articles of Association are also amended in Section 11 (2) (Accounting). Business address:
Seedammweg 55, 61352 Bad Homburg v. d. Höhe
. The anot-emitting is to acquire, hold and manage holdings in companies active in the automotive industry in particular. Share capital: EUR 200,000,000.00. General representation arrangements: If only one Managing Director is appointed, he shall represent alone. If several managing directors are appointed, two shall represent jointly or one Managing Director shall represent one with one authorized representative. Managing Director: Quandt, Stefan, Bad Homburg v. d. Höhe, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. On December 12, 2008, the company entered into a contract with Mr. Stefan Quandt by way of re-establishment. The Annual General Meeting approved by resolution of December 12, 2008.
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: AQTON SE, Bad Homburg v. d. Höhe, Germany.
