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Member of the Executive Board (1) · Change of headquarters: European Commodity Clearing AG · Capital: €50,000 · Company statute · Corporate Purpose Hrb27 Apr 2006 German Trade Register Announcements, Germany (24/04/2006)
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European Commodity Clearing AG, Leipzig (
Unnamed street ??, 04109 Leipzig, Germany
). AG. Statutes of June 1, 2005 last amended on April 6, 2006. The Annual General Meeting of April 6, 2006 approved the amendment of the Articles of Association in Section 1 (seat, previously Berlin, Amtsgericht Charlottenburg (Berlin) HRB 97199 B). Subject of the company: Preparation of the operation of a clearing house in accordance with the statutory provisions. This includes in particular: (a) the function as a central counterparty of over-the-counter trades (b) the ex post settlement of over-the-counter and over-the-counter transactions, c) the operation of clearing systems for the settlement of transactions referred to in (a) and (b) (d) the provision of supporting services to the European Energy Exchange AG and its customers, as well as other energy and commodity exchanges and their customers. Share capital: EUR 50,000.00. 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: Dr. ??????, ??????????, Leipzig, *??.??.????, with the authority 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: European Commodity Clearing AG, Leipzig, Germany.
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