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Managing Director (2) · Officer (2) · Change of headquarters: aX grid solutions GmbH, Zweigniederlassung Hösbach · Address · Capital: €35,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb23 May 2011 German Trade Register Announcements, Germany (17/05/2011)
Overview
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aX grid solutions GmbH, Zweigniederlassung Deutschland, Ungenannte Str. ??, 63303 Dreieich, Germany. GmbH under the law of Austria Social Contract of March 18, 2009. The branch is located from Hösbach (previously District Court of Aschaffenburg HRB 10712) to Dreieich. Business address: Ungenannte Str. ??, 63303 Dreieich, Germany. Branch of the aX grid solutions GmbH with its registered office in Grambach/Austria (Regional Court for ZRS Graz FN 324854 b). Purpose: (a) the development and construction of measurement, Regulatory and control equipment for the automation of electricity, gas, water and environmental networks, with particular reference to information technologies and all necessary services, b) the development of hardware for electronic circuits (c) the development of software (d) research and development in the hardware and software sector, and the development and worldwide distribution of the developed products (e) services in computer, f) trade in goods of all kinds (g) participation in other companies. Share capital: EUR 35,000.00. General representation scheme: The company has one or more directors. If only one managing director is appointed, he represents the company alone. If two directors have been appointed, their power of representation shall be governed by the respective order decision. Managing Director: ???????, ????????, Graz/Austria, *??.??.????; ???????, ?????, Tieschen, *??.??.????, each with the right to represent each other together with another managing director or an authorized representative. Overall prokura together with a managing director or other authorized representative: ???????????, ??????, Graz/Austria, *??.??.????; ???????, ????, Darmstadt, *??.??.????.
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: aX grid solutions GmbH, Zweigniederlassung Deutschland, Dreieich, Germany.
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