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MD: H. E., Ch. H., J. Sch. · No longer MD: Ph. M. · Change of headquarters: ASUP Verwaltungs GmbH · Address · Capital: €46,984 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 5 Jan 2017 German Trade Register Announcements, Germany
Overview
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HRB 206621: ASUP Verwaltungs GmbH,
Unnamed street ??, 21218 Seevetal, Germany
. GmbH. partnership agreement of June 30, 2016, amended several times. The shareholders' meeting of December 8, 2016 decided to amend the partnership agreement in ziff.2 and with it the relocation of Grünwald (previously Amtsgericht München HRB 227307) to Seevetal. Business address:
Unnamed street ??, 21218 Seevetal, Germany
. The anot-eatment is to acquire, hold and manage holdings in other companies and companies and to provide services and management functions for such companies or companies. Activities that require official approval, in particular in accordance with GewO, KWG and KAGB, are not carried out. Share capital: EUR 46,984.00. 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: Eitner, Holger, Buchholz in Nordheide, *??.??.????; Haas, Christopher, Harmstorf, *??.??.????; Schmidt, Jens, Seevetal, *??.??.????, each with individual representatives. No longer Managing Director: Dr. Mayrhofer, Philip, Munich, *??.??.????.
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: Safety & Technical Supplies GmbH, Seevetal, Germany.