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MD: B. Thiemann-Kästle · No longer MD: Torsten Radomi · Change of headquarters: APE Plan- und Projekt Holding GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy … Hrb31 Aug 2015 German Trade Register Announcements, Germany (27/08/2015)
Overview
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HRB 212836: APE Plan- und Projekt Holding GmbH,
Unnamed street ??, 30827 Garbsen, Germany
. GmbH. Partnership agreement of June 25, 2015 with amendment dated July 29, 2015. The shareholders' meeting of August 13, 2015 decided to amend the partnership agreement in Section 1 (company and registered office) and with it the transfer of its registered office from Nienburg (previously Amtsgericht Walsrode HRB 205556) to Garbsen. Business address:
Unnamed street ??, 30827 Garbsen, Germany
. Purpose: The acquisition of shareholdings in companies in any case, the management of shareholdings and the provision of management tasks and services to subsidiaries. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. No longer Managing Director: Radomi, Torsten, Steyerberg, *??.??.????. Appointed as Managing Director: Thiemann-Kästle, Birgit, Wunstorf, *??.??.????, 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.
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: APE Plan- und Projekt Holding GmbH, Hanover, Germany.
