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Managing Director: Armin Straßberger, Armin Straßburger, Ch. T. · Change of headquarters: AIV Distribution GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 23 May 2016 German Trade Register Announcements, Germany
Overview
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HRB 756843: AIV Distribution GmbH,
Unnamed street ??, 74078 Heilbronn, Germany
. GmbH. Partnership agreement of January 27, 2016, last amended on March 29, 2016. The Shareholders' Meeting of April 12, 2016 decided to recast the partnership agreement. The seat is moved from Munich (Amtsgericht München HRB 223541) to Heilbronn. Seat relocated, now: New business address:
Unnamed street ??, 74078 Heilbronn, Germany
. Subject changed, now: Object: the acquisition and management of shareholdings in other companies, the participation and acquisition of management of other companies and companies, and the acquisition and leasing of undertakings, and the trade in and distribution of goods of all kinds, in particular consumer accessories. Electronic (CE) trading; excluded from this are goods that require special official approval. Share capital: EUR 25,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Managing Director: Straßberger, Armin, Bad Wimpfen, *??.??.????. Personal data of its own motion corrected with managing directors: Straßburger, Armin, Bad Wimpfen, *??.??.????, authorized to represent individual. Personal data of its own motion corrected by managing directors: Trapl, Christian, Kundl/ Austria, *??.??.????, 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 latest known state is available on the following page: Aqipa Invest Deutschland GmbH, Rosenheim, Germany.