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Member of the Executive Board (3) · No longer Member of the Executive Board (1) · Change of headquarters: Blitz F07-Zweihundert-zwanzig-neun AG · Capital: €400,000 · Proxy policy · Corporate Purpose Hrb21 Feb 2008 German Trade Register Announcements, Germany (18/02/2008)
Overview
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CABLEWAY AG, Bergisch Gladbach (Friedrich-Ebert-
Unnamed street ??, 51429 Bergisch Gladbach, Germany
). AG. Articles of Association of October 25, 2007. The Annual General Meeting of December 11, 2007 decided to completely redraft the Articles of Association, in particular. to amend the company and accordingly to the articles of association in Section 1 (1), to transfer the registered office from Frankfurt am Main (previously Amtsgericht Frankfurt am Main HRB 81808) to Bergisch Gladbach and to amend the Articles of Association accordingly in Section 1 (2), to amend the subject-matter and accordingly the Articles of Association in Section 2 (1) as well as. increase the share capital from EUR 50,000.00 by EUR 350,000.00 to EUR 400,000.00 and amend the Articles of Association in accordance with Section 4 (1). The aim is to build, service and repair telecommunications equipment (broadband cable installations, satellite installations, data processing equipment, etc.), to distribute such installations or their components, and to provide services and works in this business area. Share capital: EUR 400,000.00. 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. No longer A Board of Directors: ????, ??????, née <strike>???????</strike>, Frankfurt am Main, *??.??.????. Appointed as Executive Board member: ????, ??????, Kurtscheid, *??.??.????; ?????, ?????? ????, Bergisch Gladbach, *??.??.????; ????, ????? ?????, Munich, *??.??.???? 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: CABLEWAY AG, Bergisch Gladbach, Germany.
