European Companies Search Engine
Managing Director: Andreas Kamps, Augustinus Peters · Change of headquarters: AP INFRA GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb20 Sept 2017 German Trade Register Announcements, Germany
Overview
Text
HRB 19451: AP INFRA GmbH,
Unnamed street ??, 41460 Neuss, Germany
. GmbH. Partnership agreement of July 24, 2015. The shareholders' meeting of August 21, 2017 decided to recast the partnership agreement and with it to transfer its registered office from Heinsberg (previously Amtsgericht Aachen HRB 19863) to Neuss. Business address:
Unnamed street ??, 41460 Neuss, Germany
. Subject: road, civil engineering and pipeline construction as well as all related shops. 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. By decision of the shareholders' meeting, one or more directors may be granted the power to represent the company individually at all time. Any managing director may be exempted from the restrictions of the § 181 BGB by a shareholder decision. Managing Director: Kamps, Andreas, Grevenbroich, *??.??.????; Peters, Augustinus, Koningsbosch/Netherlands, *??.??.????, each with the power to enter into legal transactions on behalf of the company with the power to do so 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: AP INFRA GmbH, Wegberg, Germany.
The visualizations for "AP INFRA GmbH - Managing Director: Andreas Kamps, Augustinus Peters · Change of headquarters: AP INFRA GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose"
are provided by
North Data
and may be reused under the terms of the
Creative Commons CC-BY license.
