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Managing Director: Stefan Quandt · No longer Managing Director (1) · Name: Acton SE · Company statute · Corporate Purpose Hrb 23 Jul 2008 German Trade Register Announcements, Germany (21/07/2008)
Overview
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Blitz 07-241 SE, Munich (
Unnamed street ??, 80538 München, Germany
). The Annual General Meeting of July 3, 2008 decided to amend Sections 1 (Company) and 2 (object of the Company) of the Articles of Association. New company: Acton SE. New subject: Holding and managing holdings in companies active in particular in the following fields: automotive, pharmaceutical industry, transport and logistics companies, special machinery, services related to electronic data carriers. Appointed: Managing Director: Quandt, Stefan, Bad Homburg v. d. Höhe, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. Retired: Managing Director: ????, ??????, Munich, *??.??.????.
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: AQTON SE, Bad Homburg v. d. Höhe, Germany.