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MD: B. la Gaetana · No longer MD: Joachim Lang · Change of headquarters: Halde 363 Verwaltungsgesellschaft mbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb29 Nov 2016 German Trade Register Announcements, Germany
Overview
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HRB 29403: AS Global Management Participation GmbH,
Unnamed street ??, 65326 Aarbergen, Germany
. GmbH. The shareholders' meeting of October 28, 2016 decided to recast the partnership agreement, in particular the amendment in Section 1 (company, registered office until Halde 363 Verwaltungsgesellschaft mbH) and with it the transfer of its registered office from Ulm (previously Amtsgericht Ulm HRB 733853) to Aarbergen and in Section 2 (object of the company). Business address:
Unnamed street ??, 65326 Aarbergen, Germany
. The aim is to acquire, hold and manage holdings in other companies, in particular the Aqseptence Group GmbH, established in Aarbergen. 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. No longer Managing Director: Lang, Joachim, Ulm, *??.??.????. Appointed as Managing Director: La Gaetana, Baldassare, Bad Camberg, *??.??.????, authorized to represent one person; 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: Domus Capital GmbH, Nauort, Germany.
