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Member of the Executive Board: Heinz-Willi Michels · Change of headquarters: Michels AG · Capital: €50,000 · Proxy policy · Company statute · The economic advice of companies and the public sector Hrb13 Jul 2007 German Trade Register Announcements, Germany (10/07/2007)

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Michels AG, Cologne (
Unnamed street ??, 50667 Köln, Germany
). AG. Articles of Association of July 4, 2006. The Annual General Meeting of May 25, 2007 approved the amendment of the Articles of Association in Section 1 2 and with it decided to move its headquarters from Düsseldorf (previously Amtsgericht Düsseldorf HRB 54691) to Cologne. The ado: business and public sector economic advice. 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: Michels, Heinz-Willi, Aachen, *??.??.????, with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party.

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: Thesauros Architektur AG, Cologne, Germany.

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