European Companies Search Engine
MD: Erich Franz Haase · PPA: Frank Bräutigam, Bernd Sauerwein · Change of headquarters: JATO Dynamics GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb29 Dec 2017 German Trade Register Announcements, Germany
Overview
Text
HRB 9760: JATO Dynamics GmbH, Schwalbach am Taunus, Am Kronberger Hang 8, 65824 Schwalbach am Taunus. GmbH. The shareholders' meeting of December 5, 2017 decided to recast the partnership agreement, in particular the amendment in Section 2 (seat) and with it the transfer of its registered office from Limburg a. d. Lahn (previously District Court of Limburg a. d. Lahn HRB 1856) to Schwalbach am Taunus and 3 (object of the company). Modified, now: Business address: Am Kronberger Hang 8, 65824 Schwalbach am Taunus. Subject: The procurement of information and data and their processing by means of computer-aided programs and storage media, as well as the trading and communication of information, processed data and software, in particular in the automotive sector, to JATO Dynamics Ltd, Uxbridge, Middlesex/United Kingdom. In addition, the Company provides all types of services related to the aforementioned business purpose to JATO Dynamics Ltd. in the areas of installation, maintenance, service, updating and training, among others. 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. Appointed as Managing Director: Haase, Erich Franz, Königstein, *??.??.????, 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. General prokura together with a managing director or other authorized representative: Bräutigam, Frank, Bad Vilbel, *??.??.????; Sauerwein, Bernd, Bad Soden, *??.??.????.
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: JATO Dynamics GmbH, Schwalbach a. Taunus, Germany.
The visualizations for "JATO Dynamics GmbH - Managing Director: Erich Franz Haase · Officer: Frank Bräutigam, Bernd Sauerwein · Change of headquarters: JATO Dynamics GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy · Corporate Purpose"
are provided by
North Data
and may be reused under the terms of the
Creative Commons CC-BY license.
