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Member of the Executive Board (2) · Change of headquarters: Eismann AG · Capital: €200,000 · Proxy policy · Corporate Purpose Hrb 22 Nov 2007 German Trade Register Announcements, Germany (20/11/2007)
Overview
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Eismann AG, Mettmann (
Unnamed street ??, 40822 Mettmann, Germany
). AG. Articles of Association of March 5, 2007, amended several times. The Annual General Meeting of October 15, 2007 is based in Baldham, Gde. Vaterstetten, district Ebersberg (previously Amtsgericht München HRB 166943) moved to Mettmann and amended to section 1 (2) of the statutes. Subject: Acquisition, management and sale of holdings of any kind in domestic and foreign companies, in particular companies active in direct distribution. Share capital: EUR 200,000.00. 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 jointly represented by two Members of the Board of Management. Board of Directors: Dr. Hoefer, Frank Thomas, La Celle St. Cloud/Frankfreich, *??.??.????; ????, ??????, Königswinter Ittenbach, *??.??.???? to enter into legal transactions with the authority to enter into legal transactions on behalf of the company as a representative of a third party. The company entered into transfer and post-start-up contracts on May 22, 2007, one with the "ICG European Fund 2006 S.A.", Luxembourg, one with the Intermediate Capital Investment Ltd., London, one with "Directsellinvest, Sociéte Civile", La Celle Saint-Cloud in France, one with Mr. Cimmaron Atighetschi, Kattenhorn in Germany, one with Mr. Giovanni Paolino, Usmate velate in Italy, and one with Mr. ?????? ????, Königswinter in Germany. The Annual General Meeting approved these contracts on May 22, 2007. The share capital of the company is conditionally increased by EUR 53,334.00 by resolution of the Annual General Meeting on September 4, 2007 (Conditional Capital 2007/I). On September 3, 2007, the company entered into a transfer and re-start-up agreement with Intermediate Capital Investments Ltd., London, and ICG European Fund 2006 SA, Luxembourg. The Annual General Meeting approved by resolution of September 4, 2007.
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: Foodexplorer GmbH, Mettmann, Germany.