European Companies Search Engine
MD: S. K., R. K. · ppa: D. G. · Change of legal form: AIC Portaltechnik GmbH · Address · Capital: €100,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb 4 Aug 2017 German Trade Register Announcements, Germany (03/08/2017)
Overview
Text
HRB 188708 B: AIC Portaltechnik GmbH,
Berlin, Boppstraße 10, 10967 Berlin
. Company: AIC Portaltechnik GmbH; Seat/; Branch: Berlin; Business address:
Boppstraße 10, 10967 Berlin
; Subject: Wholesale ticket, travel agency and travel event and related transactions, activities and services. The company's purpose is pursued by the development of appropriate IT tools. Share capital: EUR 100,000.00; Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Managing Directors: 1. Kästner, Silvio, *??.??.????, Berlin; with the power to enter into legal transactions with himself or as a representative of third parties; Managing Director: 2. Klee, Rainer, *??.??.????, Berlin; with the power to enter into legal transactions with himself or as a representative of third parties; Prokura: 1. Galjad, Daniela, *??.??.????, Berlin; Prokura together with a managing director; Legal form: Limited Liability Company; Partnership agreement of: June 15, 2017 with amendment from July 11, 2017 in Section 6 (foundation costs); Legal relations: The company was created by changing the shape of the GT Flugportal AG based in Berlin (Amtsgericht Charlottenburg (Berlin) HRB 179854 B) a.s. a result of the conversion decision of May 30, 2017; July 11, 2017.
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: Technoly GmbH, Berlin, Germany.