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Member of the Executive Board (1) · Change of headquarters: ABAG AKTIENMARKT BETEILIGUNGS AG · Address · Capital: €13.9M · Proxy policy · Company statute · Corporate Purpose Hrb12 Feb 2009 German Trade Register Announcements, Germany (09/02/2009)
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ABAG AKTIENMARKT BETEILIGUNGS AG,
Unnamed street ??, 50668 Köln, Germany
. AG. Articles of Association of July 28, 1999. The Annual General Meeting of December 24, 2007 approved the amendment of the Articles of Association in Section 1 (2) and with it the transfer of its registered office from Frankfurt (previously Frankfurt am Main HRB 48097) to Cologne. Business address:
Unnamed street ??, 50668 Köln, Germany
. Subject: advice in the field of financial services, insofar as they do not require authorisation, as well as the management of own assets and participation in other companies. Share capital: EUR 13,850,000.00. 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. Board of Directors: ?????????, ???????, Cologne, *??.??.????, with the power 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: ABAG Börsebius Holding AG, Cologne, Germany.