European Companies Search Engine
Registration · Member of the Executive Board (3) Hrb 16 Nov 2007 German Trade Register Announcements, Germany (12/11/2007)
Overview
Text
RAG-Stiftung, Food (
Unnamed street ??, 45128 Essen, Germany
). Foundation. Articles of Association of June 26, 2007. The adaptation, management and support of the German coal industry of the RAG AG depending on the legal and other framework conditions for the end of the subsidised extraction of coal in Germany. This includes support for the elimination and avoidance of consequential burdens of the RAG AG for the environment and nature within the framework of the legal obligations and the promotion of education, science and culture in the mining regions of the Ruhr and Saar, as far as this is related to the German coal industry; the acquisition of direct and indirect shareholdings in RAG companies AG in accordance with the Foundation's statutes and the holding and management of those holdings. In the case of companies in the rag AG non-coal mining sector, which are bundled in the RAG investment AG (now operating as Evonik Industries AG), the administration also includes the exploitation within the scope of the permissible use of assets in accordance with the Foundation's statutes. The Exploitation of this shareholding and assets, including the sale of the shares in Evonik Industries AG by RAG AG to the Foundation, is only permitted to the Foundation if sufficient financial security is ensured for the Foundation and its holdings belonging to the mining sector with the dissolution of the liability group between the mining sector and the investment and asset division bundled in Evonik Industries AG. Preparatory measures, including the conclusion of agreements with the public authorities and the conclusion of enterprise contracts, may be taken by the Foundation from its establishment; the use, management and increase of the Foundation's assets for the purposes of the foregoing. The Foundation is 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: ?????????????, ???????, Südlohn, *??.??.????; ????????, ?????? ?????, Cologne, *??.??.????; ?????, ??????, Krefeld, *??.??.????.
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: RAG-Stiftung, Essen, Germany.