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Registration · Persons · Address · Proxy policy · Company statute · Corporate Purpose · Subsidiary Hrb 28 Sept 2015 German Trade Register Announcements, Germany
Overview
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HRB 723077: FAST OPTICOM AG Niederlassung Deutschland,
Unnamed street ??, 75417 Mühlacker, Germany
. AG under Swiss law. Articles of Association of January 22, 2002 with several amendments. The Annual General Meeting of May 12, 2015 decided on the recasting of the Articles of Association. Reference is made to the documents submitted to the court. The branch is located from Regensburg (Amtsgericht Regensburg HRB 8640) to Mühlacker. Business address:
Unnamed street ??, 75417 Mühlacker, Germany
. Branch of "FAST OPTICOM AG" with its registered office in Freienbach/ Switzerland (Commercial Register of the Canton of Schwyz CHE-109.465.647). Object changed, now: Object: The company aims to implement system solutions for fiber optic networks, as well as the laying of cables in sewers with their maintenance and repair. The Company may establish branches and subsidiaries at home and abroad and establish itself with other companies in Germany and abroad, as well as carry out any business directly or indirectly related to its purpose. The Company may acquire, charge, divest and manage real estate at home and abroad. It may also finance its own or third-party accounts, as well as provide guarantees and guarantees to subsidiaries and third parties. The company does not provide telecommunications services within the meaning of the Telecommunications Act. The company does not carry out any craftsmanship in the sense of craftsmanship. 1,000,000.00 CHF. General representation regime amended, now: General representation arrangements: each member of the Board of Directors represents individually. Now Chairman of the Board of Directors: ???????, ?????, Mühlacker, *??.??.????. Appointed a.s. a member of the Board of Directors: Fäh, Marcel, Kaltbrunn/ Switzerland, *??.??.????. No longer Chairman of the Board of Directors: ??????, ??????, Hergiswil/NW/ Switzerland, *??.??.????. No longer Vice-Chairman of the Board of Directors: ?????, ????????, Falkenstein, *??.??.????. No longer a member of the Board of Directors: Dr. ???????, ????, Mollis/ Switzerland, *??.??.????.
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: FAST OPTICOM AG Niederlassung Deutschland, Göppingen, Germany.