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Registration · Member of the Supervisory Board: Alzey Johannes Berg, Kirchheim-B. Jung · Member of the Executive Board (2) · Capital: €50,000 · Proxy policy · Corporate Purpose Hrb 26 Jan 2006 German Trade Register Announcements, Germany (16/12/2005)
Overview
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Juwi Holding AG, Mainz (
Unnamed street ??, 55131 Mainz, Germany
). AG. Articles of Association of December 6, 2005. Subject: Advising and participating in other companies, in particular the environmental sector, taking over the management of these companies and all related supplies and services. 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: ????, ????, Kirchheimbolanden, *??.??.????; ????????????, ????????, Mainz, *??.??.????, each with the power to enter into legal transactions on behalf of the company as a representative of a third party. As not registered: The company's announcements are made in the electronic Federal Gazette. The share capital is divided into 100 nominal shares of EUR 500.00 each, all of which are in the name of the company. They are issued at face value. The founders of the company, who have taken over all the shares, are: ???? ????, Dipl.-Agrar-Economist, Kirchheimbolanden. The first Supervisory Board consists of: Professor Dr. Norbert Willenbacher, Physicist, Kircheim-Bolanden;Dr. Claudia Jung, Kirchheim-Bolanden; Johannes Berg, Tax Consultant, Alzey. The documents filed with the application, in particular the audit reports of the members of the Board of Management and the Supervisory Board as well a.s. the founding auditor, can be viewed before the court. The Board of Directors consists of two persons.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: JUWI GmbH, Wörrstadt, Germany.