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Reg­is­tra­tion · Managing Director (2) · Capital: €30,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb14 Jun 2007 German Trade Register Announcements, Germany (12/06/2007)

Overview

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Abels & Cie GmbH, Meerbusch (
Unnamed street ??, 40668 Meerbusch, Germany
). GmbH. Social contract of May 23, 2007. Subject: the operation of a company, in particular for strategic information and communication management and for all related implementations. Share capital: EUR 30,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. By decision of the shareholders' meeting, one or more directors may be granted the power to represent the company individually at all time. Any managing director may be exempted from the restrictions of the § 181 BGB by a shareholder decision. Managing Directors: Abels, Hans-Reinhard, Meerbusch, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent each other in its own name or a.s. a representative of a third party. Managing Director: ??????, ??????? ????????, Königsdorf, *??.??.????, in accordance with general representation regulations.

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: Abels & Cie GmbH, Meerbusch, Germany.