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Company statute · Corporate Purpose · Subsidiary Hrb23 Mar 2007 German Trade Register Announcements, Germany (22/03/2007)
Overview
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Carpus + Partner AG, Aachen (
Unnamed street ??, 52074 Aachen, Germany
). The Annual General Meeting of March 9, 2007 approved the amendment of the Articles of Association in Section 2 (object of the company), Section 6 (stock trading), Section 19 (appropriation of profit) and 23 (put and call option) and with it the change of the object of the company. New business object: The object of the company is the distribution of services in accordance with the Fee Regulations for Architects and Engineers (HOAI) as well as the distribution of activities in related fields such as project development, cost and scheduling, quality control, design, office organisation, the development services and the distribution of all services relating to the development, marketing, operation of buildings, outdoor facilities and operational equipment, including general planning. The object of the company is also: - the implementation of advisory services, insofar a.s. this is not precluded by legal prohibitions and the distribution of such services, - the holding of shareholdings and all necessary measures, including the acquisition of holding functions for investment companies. The company can continue to establish branches at home and abroad and also participate in other companies.
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: Carpus + Partner AG, Aachen, Germany.
