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MD (5) · Merger: AIS Infrastruktur GmbH · Change of headquarters: CoBilAS Group GmbH · Address · Capital: €57,500 · Shareholder agreement · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb 13 Jan 2016 German Trade Register Announcements, Germany (05/01/2016)
Overview
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HRB 28572 P: CoBilAS Group GmbH,
Potsdam, Behlertstraße 21, 14469 Potsdam
. Domestic; Business address:
Behlertstraße 21, 14469 Potsdam
; Subject: Participation in other companies and the taking over of management and management tasks in the investment companies. Capital: EUR 57,500.00; Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Board of Management: Managing Director: 1. Beckenbach, Niklas, *??.??.????, Kassel; Managing Directors: 2. Rohde, Dietmar, *??.??.????, Kassel; Managing Directors: 3. Scharninghausen, Axel, *??.??.????, Gudensberg; Managing Directors: 4 Wiesner, Stefan, *??.??.????, Kassel; Managing Director: 5. Winnig, Kai, *??.??.????, Potsdam; Legal form: Limited Liability Company; Partnership agreement of: August 28, 2006 By resolution of the shareholders' meeting of November 5, 2015, the registered office of the company is moved from Berlin (Amtsgericht Charlottenburg (Berlin) HRB 106157 B) to Potsdam and the partnership agreement is amended to section 1 para. 2 (seat). Legal relations: The company was created by partially transferring the assets as a whole of "AIS Automation and Information Systems GmbH" with its registered office in Kassel (Amtsgericht Kassel HRB 5104) on the basis of the split plan of August 28, 2006 and the consent decision of the same day. The division shall only become apparent when it is entered in the register of the; the registered office of the transferring entity. The division took effect with the registration made in the register of the transferring entity on March 5, 2007. On the basis of the merger agreement of June 28, 2014 and the approval decisions of the same day, the "AIS Infrastruktur GmbH" with its registered office in Kassel (Amtsgericht Kassel HRB 13560) was merged into the company a.s. a whole by transferring its assets without liquidation. Note: Date of first registration: February 21, 2007
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: CoBilAS Group GmbH, Potsdam, Germany.
