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Managing Director (2) · Authorized signatory (ppa) (1) · No longer Managing Director (2) · Address · Shareholder agreement Hrb 23 Feb 2016 German Trade Register Announcements, Germany
Overview
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HRB 6415: Aurum Automaten GmbH,
Unnamed street ??, 38226 Salzgitter, Germany
. The shareholders' meeting of December 8, 2015 decided to amend the partnership agreement in Section 1 and with it to transfer its registered office to Braunschweig. Braunschweig. Business address:
Unnamed street ??, 38108 Braunschweig, Germany
. Appointed as Managing Director: Heck, Thomas, Braunschweig, *??.??.????; Schnell, Matthias, Braunschweig, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. No longer Managing Director: ????, ???????, Salzgitter, *??.??.????; Tischer, Stefan, Kaufmann, Salzgitter. Overall procura together with a managing director with the authorization for the sale and debiting of land, in addition individual procura: Tischer, Stefan, Salzgitter, *??.??.????.
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: Aurum Automaten GmbH, Braunschweig, Germany.
