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Reg­is­tra­tion · Member of the Executive Board (1) · Address · Capital: €50,000 · Proxy policy · Corporate Purpose Hrb 20 Jul 2009 German Trade Register Announcements, Germany (14/07/2009)

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Text

Skylinehöhe 64. V V AG, Frankfurt am
Unnamed street ??, 60329 Frankfurt a. Main, Germany
. AG. Articles of Association of July 6, 2009. Business address:
Unnamed street ??, 60329 Frankfurt a. Main, Germany
. Subject: Management of own assets. 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. Appointed a.s. Board Member: ?????, ????????, Wesseling, *??.??.????.

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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: Bankhaus Bauer AG, Essen, Germany.

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