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Managing Director (2) · No longer Managing Director (1) · Name: AMG Invest GmbH · Company statute · Corporate Purpose Hrb 12 Mar 2008 German Trade Register Announcements, Germany (06/03/2008)
Overview
Text
Blitz 07-606 GmbH, Munich (
Unnamed street ??, 80539 München, Germany
). The Shareholders' Meeting of February 22, 2008 redrafted the Articles of Association. The change was made: company, subject-matter and representation. New company: AMG Invest GmbH. New object of the undertaking: acquisition, holding and management of shareholdings in companies, in particular those whose object is the mining, processing, processing, processing and exploitation of metals, mineral resources and other raw materials. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is jointly represented by two directors. Retired: Managing Director: ????, ??????, Munich, *??.??.????. Appointed: Managing Director: Dr. ???????, ????????, Frankfurt am Main, *??.??.????; Dr. ??????, ?????, Hamminkeln, *??.??.????, each with individual representatives.
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: AMG Invest GmbH, Frankfurt a. Main, Germany.