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Registration · Member of the Executive Board: Rouven de Haan · Member of the Supervisory Board (3) · Capital: €100,000 · Proxy policy · Corporate Purpose Hrb22 Aug 2008 German Trade Register Announcements, Germany (15/08/2008)
Overview
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GV Treuhand AG, Mülheim an der Ruhr (
Unnamed street ??, 45481 Mülheim a. d. Ruhr, Germany
). AG. Articles of Association of January 15, 2008. The subject matter is: activities in the following fields of activity: financial advice; Investment advice; Financial portfolio management; Investment and financial intermediation; Mediation of financing, insurance and investments. Share capital: EUR 100,000.00. 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 jointly by two members of the Board of Management or by a member of the Board of Management in association with an authorized representative. The Supervisory Board may grant individual representation power to one or more or all members of the Executive Board. The Supervisory Board may authorize members of the Board of Management, in general or in individual cases, by resolution, to carry out legal transactions on behalf of the company as a representative of a third party. Board of Directors: de Haan, Rouven, Mülheim an der Ruhr, *??.??.???? to enter into legal transactions with the authority to represent each other on behalf of the company. Announced a.s. not registered: Founders of the company, who have taken over all the shares, are: ?????, ??????, Mülheim an der Ruhr ??????, ???????, Mülheim an der Ruhr ????, ?????, Essen de Haan, Rouven, Mülheim an der Ruhr. The first Supervisory Board is: ??????, ???????, Mülheim an der Ruhr ??????, ??????, Mülheim an der Ruhr Dr. ??????, ???????, Frankfurt am Main.
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: Safeguard Assekuranzmakler GmbH, Heiligenhaus, Germany.