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Managing Director: Erik Petraschek · Change of headquarters: Auxeos GmbH · Address · Capital: €25,000 · Shareholder agreement · Company statute · Corporate Purpose Hrb 21 Nov 2017 German Trade Register Announcements, Germany (20/11/2017)
Overview
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HRB 237065: Auxeos GmbH, Grünwald, Munich district,
Unnamed street ??, 82031 Grünwald, Germany
. GmbH. Partnership agreement of October 18, 2010, last amended on October 30, 2014. The Shareholders' Meeting of November 8, 2017 decided to amend Sections 1 (seat, previously Erlensee, Amtsgericht Hanau HRB 95057) and 2 (object of the company) of the Articles of Association. Business address:
Unnamed street ??, 82031 Grünwald, Germany
. Subject of the company: Acquisition and management of the shareholding in other companies, in particular in Auxeos Management Consulting GmbH based in Grünwald. Share capital: EUR 25,000.00. If only one managing director is appointed, he represents 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: Petraschek, Erik, Erlensee, *??.??.????, 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 latest known state is available on the following page: Auxeos GmbH, Fürth, Germany.