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MD (2) · No longer MD (1) · Change of headquarters: AGD Group Entwicklungs- und Vertriebs GmbH · Address · Capital: €25,000 · Shareholder agreement · Company statute · Corporate Purpose Hrb 6 Feb 2012 German Trade Register Announcements, Germany (30/01/2012)
Overview
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AGD Group Entwicklungs- und Vertriebs GmbH,
Unnamed street ??, 06502 Thale, Germany
. GmbH. Partnership agreement of March 27, 2002. The shareholders' meeting of January 12, 2012 decided to amend section 1 (seat, previously Gütersloh, district court Amtsgericht Gütersloh HRB 6915) of the articles of association. Business address:
Unnamed street ??, 06502 Thale, Germany
. The object of the company: Development, manufacture and distribution of equipment, equipment and design products. Share capital: EUR 25,000.00. 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. Appointed: Managing Director: ????????, ??????, Stuttgart, *??.??.????, authorized to represent one person individually. Appointed: Managing Director: ??????, ?????, Oelde, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. Retired: Managing Director: ???????, ????????????, Halle/Westf., *??.??.????.
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: AGD Group Entwicklungs- und Vertriebs GmbH, Thale, Germany.
