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Member of the Executive Board (2) · Change of headquarters: cleverbridge AG · Capital: €51,100 · Proxy policy · Corporate Purpose Hrb7 Nov 2006 German Trade Register Announcements, Germany (31/10/2006)
Overview
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cleverbridge AG, Cologne (
Unnamed street ??, 50931 Köln, Germany
). AG. The Statutes were adopted on June 10, 2005 with supplement of August 10, 2005. By resolution of the Annual General Meeting of August 11, 2006 the registered office of Munich (Amtsgericht München HRB 158320) has been moved to Cologne and the Articles of Association have been amended accordingly in Section 1. In addition, the share capital was increased by EUR 1,100.00 and the Articles of Association were amended accordingly in Section 4. The increase in the share capital has been carried out. Subject: Advice, development, operation and distribution of information technologies, as well as trade in goods and services, including services to support marketing and distribution. Share capital: EUR 51,100.00. 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: Blume, Christian, Cologne, *??.??.????; ??????, ?????, Cologne, *??.??.???? to enter into legal transactions on behalf of the company a.s. a representative of a third party. The Board of Directors consists of a maximum of 5 people. The Supervisory Board determines the exact number. The share capital is divided into 51,100 no-par value shares in the name. Issue amount: EUR 1.00 per share. The founder was Martin Trzaskalik, Cologne. The first Supervisory Board was made up of Dr. Michael ????????, ????????, Lawyer; Tim Lawrenz, Dusseldorf, Chief Technical Officer; Wolfgang Blume, Dormagen, Product Engineer.
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: cleverbridge GmbH, Cologne, Germany.
