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Registration · Member of the Executive Board (2) · Capital: €50,000 · Proxy policy · Corporate Purpose Hrb23 May 2005 German Trade Register Announcements, Germany (19/05/2005)
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A + O AG, Food (
Unnamed street ??, 45143 Essen, Germany
). AG. Articles of Association of March 26, 2003. The Annual General Meeting of January 18, 2005 decided to move the registered office of Hausen (previously Amtsgericht Neuwied HRB 4695) to Essen, to change the subject-matter and to amend the articles of association accordingly in Sections 1 and 2. Subject: The management of own assets. In addition, the provision of services in the field of planning and coordination of structural measures, including the provision of engineering services. 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: ???????, ????, Hausen, *??.??.????; ????, ??????, Essen, *??.??.????, each with the power to enter into legal transactions on behalf of the company a.s. 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: ELG Eisenbahn-Logistik AG, Essen, Germany.
