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Member of the Executive Board: Tobias Lexhaller, Lutz Selle · Change of headquarters: Equimax AG · Capital: €50,000 · Proxy policy · Company statute · Corporate Purpose Hrb17 Jul 2006 German Trade Register Announcements, Germany (14/07/2006)
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Equimax AG, Victories (
Unnamed street ??, 57078 Siegen, Germany
). AG. Articles of Association of October 28, 2003 with supplement of November 9, 2004. The Annual General Meeting of May 4, 2006 decided to amend the Articles of Association in Section 1 (Company, Headquarters) and with it the relocation of munich (previously Amtsgericht München HRB 154834) to Siegen. Objective: 1) The acquisition and management of shareholdings in other companies (commercial companies) for own account and management advice, excluding legal and tax advice. 2) The Company is entitled to all transactions and measures that serve the object of the company. To this end, it may also set up, acquire and participate in other undertakings. 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: Lexhaller, Tobias, Eichenau, *??.??.????; Selle, Lutz, victories, *??.??.????. The Board of Directors consists of 2 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: Equimax AG, Puchheim, Germany.
