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MD: Michael Eder, Klaus Eisenhut · No longer MD: Sascha Latzke · Change of headquarters: Sinas GmbH · Address · Capital: €27,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb17 Oct 2016 German Trade Register Announcements, Germany
Overview
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HRB 206110: Sinas GmbH,
Unnamed street ??, 38100 Braunschweig, Germany
. GmbH. The shareholders' meeting of May 18, 2016 has decided to amend the partnership agreement in Section 1 and with it the transfer of wields (previously Amtsgericht Köln HRB 77886) to Braunschweig. Business address:
Unnamed street ??, 38100 Braunschweig, Germany
. Subject: Purchase of goods, in particular test machinery and their accessories, abroad, in particular China and their import into the EU, as well as the sale of these assets. Share capital: EUR 27,000.00. 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. Appointed as Managing Director: Eder, Michael, Dipl.-Physiker, Braunschweig, *??.??.????; Eisenhut, Klaus, Owen, *??.??.????, each with individual representatives; 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. No longer Managing Director: Latzke, Sascha, Wiehl, *??.??.????.
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: Sinas GmbH, Braunschweig, Germany.
