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Member of the Executive Board (2) · Change of legal form: MEA GmbH · Capital: €2,000,000 · Corporate Purpose Hrb23 Sept 2008 German Trade Register Announcements, Germany (22/09/2008)
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MEA AG, Aichach (
Sudetenstr. 1, 86551 Aichach
). AG. Articles of Association of July 22, 2008 with supplement of September 10, 2008. The object of the company: acquisition, holding and management as well as sale of shareholdings in other companies, leasing and leasing as well as acquisition and sale of assets of all kinds. Share capital: EUR 2,000,000.00. 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: ?????, ??????, Aichach, *??.??.????; ?????????, ???????, Augsburg, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company as a representative of a third party. Created by changing shape of the MEA GmbH with its headquarters in Aichach (Amtsgericht Augsburg HRB 23156).
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: MEA Group GmbH, Aichach, Germany.
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