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Registration · Member of the Executive Board: Reinhold Knodel · Member of the Supervisory Board (3) · Capital: €50,000 · Proxy policy · Corporate Purpose Hrb28 Aug 2006 German Trade Register Announcements, Germany (24/08/2006)
Overview
Text
PANDION AG, Bonn (
Unnamed street ??, 53117 Bonn, Germany
). AG. Articles of Association of May 17, 2006. The subject matter is the acquisition and sale of shareholdings in other undertakings, in whatever form at home and abroad, as well as the establishment of such undertakings and the acquisition of their representation and the maintenance of branches. The company maintains, manages, coordinates and monitors its holdings. As a holding company, it may provide central functions, e.g. in the form of financing, and other services for all investment companies or affiliated companies within the meaning of Section 15 of the German Stock Corporation Act. It is entitled to conclude company contracts, e.g. profit transfer and control contracts, company lease agreements and any other form of community of interest agreements. The Company may also acquire, lease, exploit and sell land and other tangible deposits, property rights and other intangible assets; the company is authorised to acquire the membership of associations, interest groups and the like. The company is also entitled to the investment and management of its 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: Knodel, Reinhold, Cologne, *??.??.????. As not registered, the share capital is divided into 50,000 no-par value shares in the calculated nominal value of EUR 1.00 each, all of which are allocated to the Inh. Are. They have been issued at a computational face value. The founder of the company, which has taken over all the shares, is: Knodel, Reinhold, Bonn, *??.??.????. The first Supervisory Board consists of: ???????, ????, graduate engineer, Bonn; ????, ?????????, lawyer, king winter; Tenzer, Martin, General Manager L'?????, ???????/Latvia. The documents filed with the application, in particular the audit reports of the members of the Executive Board and the Supervisory Board as well a.s. the founding auditors, can be viewed before the court. The Board of Directors consists of one person.
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: PANDION AG, Cologne, Germany.
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