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Registration · Member of the Executive Board: Karsten Kaspari, Manuel Müller · SB: V. Kai Redieker, V. Sven Meschede, V. Thomas Häuser · Capital: €50,000 · Proxy policy · Corporate Purpose Hrb28 Sept 2005 German Trade Register Announcements, Germany (22/09/2005)
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Kaspari u. Köster Verwaltungs AG, Anröchte (
Unnamed street ??, 59609 Anröchte, Germany
). AG. Articles of Association of November 6, 2003 with amendment of May 3, 2005. Subject: The 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. Board of Directors: Kaspari, Karsten, Anröchte, *??.??.????; Müller, Manuel, anthems, *??.??.????. As not registered: The company's announcements are made in the Federal Gazette. The share capital is divided into 50000 no-par value shares at the issue amount of 1 euro each, all of which are named in the name. Founders of the company, who have taken over all the shares, are: Kaspari, Karsten, CNC-Turner, Anröchte, Köster, Alexandra, Anröchte. The first Supervisory Board members are Kai Redieker, Versicherungsmakler, Lippstadt, Thomas Häuser, Versicherungsmakler, Anröchte, Sven Meschede, Versicherungsmakler, Geseke. The documents filed with the application, in particular the audit reports of the members of the Board of Management and the Supervisory Board and the Founding Examiner, may be viewed by the court. The Board of Directors consists of one or more persons.
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: Dolphin Trust AG, Hanover, Germany.