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MD: Alberto Franco, Duilio Franco · Change of headquarters: AFD GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy … Hrb16 Nov 2015 German Trade Register Announcements, Germany
Overview
Text
HRB 94794: AFD GmbH,
Unnamed street ??, 65474 Bischofsheim, Germany
. GmbH. Company agreement of March 5, 2001, amended several times. The shareholders' meeting of September 1, 2015 decided to amend the social contract in Section 1 (seat) and with it the relocation of the registered office from Stadecken-Elsheim (previously Amtsgericht Mainz HRB 7592) to Bischofsheim. Modified, now: Business address:
Unnamed street ??, 65474 Bischofsheim, Germany
. Subject: locksmith work of all kinds, execution of repair orders as well as small to medium-sized new productions for commercial and private customers, carrying out repair work in shipbuilding and assembly work, provision of alternative hydrogen-based energies for mechanical and thermal coupling in machinery, trade in steel and metal. 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. Managing Director: Franco, Duilio, Mainz, *??.??.????; Franco, Alberto, Mainz, *??.??.????, each 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: AFD GmbH, Bischofsheim, Germany.
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