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Member of the Executive Board: Olaf Deling · Change of headquarters: ARTUS MEDICAL PROJECTS AG · Capital: €50,000 · Proxy policy · Company statute · Corporate Purpose Hrb12 Dec 2007 German Trade Register Announcements, Germany (04/12/2007)
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Humanitas AG, Mönchengladbach (
Unnamed street ??, 41061 Mönchengladbach, Germany
). AG. Articles of Association of October 31, 2002, amended several times, most recently on June 19, 2007. The Annual General Meeting of June 19, 2007 decided to amend the Articles of Association in Section 1 (Seat) and with it the relocation of its registered office from Düsseldorf (previously Amtsgericht Düsseldorf HRB 50641) to Mönchengladbach. The object: the investment of own assets in holdings and financial instruments of all kinds, in particular the purchase, trading and/or holding of shares in the business, in particular in the field of medicine. Share capital: EUR 50,000.00. General representation rules: Each member of the Board of Management represents individually. Each member of the Board of Management is entitled to conduct legal transactions on behalf of the Company a.s. a representative of a third party. Board of Directors: Dr. Deling, Olaf, Düsseldorf, *??.??.????.
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: Humanitas AG, Mönchengladbach, Germany.
