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Managing Director: U. L. · No longer MD (1) · Change of headquarters: OMAXIA Solartechnik GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose · Subsidiary Hrb 20 Nov 2009 German Trade Register Announcements, Germany (04/11/2009)
Overview
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ACISOL Aachener Isolier- und Brandschutzmittel GmbH,
Unnamed street ??, 52072 Aachen, Germany
. GmbH. Partnership Agreement of
Unnamed street ??, 2009 The, Germany
Shareholders' Meeting of October 12, In 2009, the amendment of the social contract in Section 1 (company and registered office), Section 2 (object of the company), Section 3 (share capital/shares), section 5 (recovery of shares), section 8 (management and representation) and section 13 (announcement/foundation costs/other) and with it decided the change of the company, the transfer of headquarters from Frankfurt am Main (previously Amtsgericht Frankfurt am Main HRB 86224 under the company OMAXIA Solartechnik GmbH) to Aachen and the change of the object of the company. Business address:
Unnamed street ??, 52072 Aachen, Germany
. Subject: The object of the company is the trade in and processing of insulation materials, building materials and fire protection agents, trade in products in the field of renewable energies, in particular solar energies as well as the management of own assets. The subject-matter does not include shops subject to authorisation until such time as the licence has been granted. The company is entitled to carry out all actions that are directly or indirectly suitable for the purpose of the company. The company is entitled to establish branches at home and abroad. 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: Dr. Lehmann, Ulrich, Aachen, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent himself or a.s. a representative of a third party. No longer Managing Director: ????, ????? J. J., Stolberg, *??.??.????.
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: Dr. Lehmann Personalberatung & Consulting GmbH, Weßling, Germany.
