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Authorized signatory (ppa): Martin Breitenberger, Hans Oettling · No longer Authorized signatory (ppa) (2) · Shareholder agreement · Name: AKTA GmbH · Proxy policy · Corporate Purpose Hrb1 Aug 2016 German Trade Register Announcements, Germany
Overview
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HRB 206345: Kurz Service GmbH,
Ludwigsburg, Mühläckerstraße 26, 71642 Ludwigsburg
. The Shareholders' Meeting of July 25, 2016 decided on the recasting of the partnership agreement. Company changed, now: AKTA GmbH. Object changed, now: file and data carrier destruction, file storage, archival clearance and destruction of sample parts and locking batches, operation of photovoltaic systems and the execution of services. General representation rules changed, well: If only one managing director is appointed, he represents alone. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Procura terminated: ????, ???????, Ludwigsburg, *??.??.????; ????, ????????, Ludwigsburg, *??.??.????. Individual procura: Breitenberger, Martin, Freiberg am Neckar, *??.??.????; Oettling, Hans, Ludwigsburg, *??.??.????.
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: AKTA GmbH, Ludwigsburg, Germany.