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Managing Director: Alexander Gerdes · Change of headquarters: Quantec Sensors GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb5 Jul 2017 German Trade Register Announcements, Germany (03/07/2017)
Overview
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HRB 215423: Quantec Sensors GmbH,
Isernhagen, Krendelstraße 32, 30916 Isernhagen
. GmbH. Partnership agreement of January 22, 2016 with amendment from March 9, 2017. The Shareholders' Meeting of June 13, 2017 decided to amend the partnership agreement in Sections 2 (seat) and 5 (share capital) and with it the transfer of the registered office from Goslar (previously Amtsgericht Braunschweig HRB 205694) to Isernhagen. Business address:
Krendelstraße 32, 30916 Isernhagen
. Subject: Development, distribution and maintenance of demand-based labelling systems for the wind energy industry and related activities. 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. Managing Director: Gerdes, Alexander, Hannover, *??.??.????, 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: Quantec Sensors GmbH, Isernhagen, Germany.
