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Member of the Executive Board (3) · Change of headquarters · Capital: €120,000 · List of board members · Proxy · Company statute · Corporate Purpose Hrb8 Feb 2011 German Trade Register Announcements, Germany (03/02/2011)
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EBZ SE, Ravensburg, Bleicherstraße 7, 88212 Ravensburg. European AG (SE). Articles of Association of January 11, 2010. The Annual General Meeting of December 28, 2010 approved the recasting of the Articles of Association. The seat is moved from Munich (District Court of Munich HRB 183439) to Ravensburg. So far: "Blitz 10-434 SE", now: business address: Bleicherstraße 7, 88212 Ravensburg. Subject changed, now: Subject: The management and acquisition, holding and management as well as the exploitation of companies and shareholdings at home and abroad, in particular companies in the field of tool and plant construction in the automotive industry. Share capital: EUR 120,000.00. General representation scheme: If only one member of the management body is appointed, it alone represents it. If several members of the management body are appointed, two shall represent jointly or one member of the management body with an authorized representative. Board of Directors: Bausch, Thomas, Berg, *??.??.????; ???, ??????, Ravensburg, *??.??.????; ??????, ????????, Ravensburg, *??.??.????, each with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. On January 10, 2011, the company submitted the list of the composition of the Supervisory Board to the Commercial Register.
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: EBZ SE, Ravensburg, Germany.
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