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Managing Director: Horst Walter · Change of headquarters: 7e-bike GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb26 Mar 2012 German Trade Register Announcements, Germany (20/03/2012)
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AEG-Bike-Division GmbH, Hofheim am Ungenannte Str. ??, 65719 Hofheim a. Taunus, Germany. GmbH. The shareholders' meeting of January 25, 2012 has decided to amend the partnership agreement in Sections 1 (Company, until now: 7e-bike GmbH) and 2 (seat) and with it the transfer of its registered office from Karlstein am Main (previously District Court of Aschaffenburg HRB 11313) to Hofheim am Taunus. Business address: Ungenannte Str. ??, 65719 Hofheim a. Taunus, Germany. The aim: to take over the management and personal liability of KGen, in particular with the benchmark drives GmbH & Co. KG, the object of which is the distribution and trading of drive systems and their individual parts. 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: Walter, Horst, Hofheim, *??.??.????, authorized to represent individual parties 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: Bike Solutions GmbH, Hofheim a. Taunus, Germany.
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