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Managing Director: Hansruedi Moser, Jürg Siegenthaler · Change of headquarters: Amsonic Deutschland GmbH · Address · Capital: €30,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb19 May 2015 German Trade Register Announcements, Germany
Overview
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HRB 713058: Amsonic Deutschland GmbH,
Unnamed street ??, 78467 Konstanz, Germany
. GmbH. Partnership agreement of May 9, 2003. The shareholders' meeting of May 6, 2015 decided to amend the partnership agreement in Section 1 (company, registered office). The seat is moved from Remseck a.N. (Amtsgericht Stuttgart HRB 206693) to Konstanz. Business address:
Unnamed street ??, 78467 Konstanz, Germany
. Subject: Sales and service of metal cleaning systems, ultrasonic systems and drying systems. Share capital: EUR 30,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Individual power of representation may be granted. Managers may be exempted from the restrictions of the § 181 BGB in general. Managing Director: Moser, Hansruedi, Magglingen/ Switzerland, *??.??.????, authorized to represent one person. Managing Directors: Siegenthaler, Jürg, Safnern/Switzerland, *??.??.????, authorized to represent each other individually 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.
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: Amsonic Hamo GmbH, Forstinning, Germany.
