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Managing Director (4) · Change of headquarters: A-Kaiser GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 8 Oct 2014 German Trade Register Announcements, Germany
Overview
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HRB 100433: A-Kaiser GmbH, Frankfurt am
Unnamed street ??, 60323 Frankfurt a. Main, Germany
. GmbH. company contract of February 11, 2014, amended several times. The shareholders' meeting of August 12, 2014 decided to amend the partnership agreement in Section 1.2 (seat) and with it the transfer of its registered office from Hamburg (previously Amtsgericht Hamburg HRB 130873) to Frankfurt am Main. Business address:
Unnamed street ??, 60323 Frankfurt a. Main, Germany
. The aim is: - the development, manufacture, trade and distribution of all types of metal goods, research, development, production and distribution of micromechanical parts of all kinds and related commercial activities;- research, Development, production and marketing of new products and processes in the field of material forming and research;- the granting of licences and the holding of patents, licences and other know-how;- the acquisition, holding, management and distribution of holdings and assets of all kinds and the provision of services related to them;- the provision of service functions to other Group companies, including lT-related services, accounting services and supervisory functions. 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: ???????, ????, New Delhi - 110017/ India, *??.??.????; ???????, ?????, New Delhi 110024/ India, *??.??.????; Sabharwal, Kunal, Kalkaji, Delhi/India, *??.??.????; Vogel, Manfred, Kappelrodeck, *??.??.????, each with individual representative title; with the power to enter into legal transactions on behalf of the company 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: A-Kaiser GmbH, Aicha vorm Wald, Germany.