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Registration · Member of the Executive Board: Andreas Liebing · Capital: €70,000 · Seat: Berlin · Legal form: AG · Name: StoneOne AG · Proxy policy · Company statute · Corporate Purpose Hrb 6 Aug 2007 German Trade Register Announcements, Germany (01/08/2007)
Overview
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StoneOne AG, Berlin (
Unnamed street ??, 10178 Berlin, Germany
). Company: StoneOne AG; Headquarters: Berlin; Subject: Advising, developing and distributing software and related services and all products directly or indirectly related to it. Share capital: EUR 70,000; Representation regulation: If a 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 in association with an authorized representative. The Supervisory Board of the Company may grant individual members of the Management Board the right to represent them alone. Board of Directors: 1. Liebing, Andreas, *??.??.????, Teltow-Seehof; with the power to enter into legal transactions as a representative of third parties; Legal form: AG; Articles of Association of April 26, 2007; with amendment of July 19, 2007 in Sections 4 (height and division of the share capital) and section 9 (place, convening, quorum): The Management Board is authorized to increase the share capital by up to 35,000 euros by issuing one or more shares on the name of the registered shares by December 31, 2010 with the approval of the Supervisory Board. Shareholders' subscription rights may be excluded. (Authorised capital 2007/I).
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: Anaqor AG, Berlin, Germany.