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Managing Director: Alexander Gerdes · Change of headquarters: glandion GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb12 Mar 2018 German Trade Register Announcements, Germany
Overview
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HRB 216454: Quantec Operations IV GmbH,
Unnamed street ??, 30916 Isernhagen, Germany
. GmbH. The shareholders' meeting of February 8, 2018 has decided to amend the partnership agreement in Section 1 (Company), Section 2 (Headquarters), Section 3 (Object), Section 5 (Main Capital), Section 7 (Management) and the deletion of Section 11 (Non-Compete) and with it the transfer of the headquarters of Goslar (previously Amtsgericht Braunschweig HRB 204979) to Isernhagen as well as the change of the company (previously: glandion GmbH) and the object of the company. The shareholders' meeting of March 8, 2018 has decided on a further amendment of the partnership agreement in Section 7 (Management). Business address:
Unnamed street ??, 30916 Isernhagen, Germany
. The aim is to operate systems for the demand-driven identification of wind turbines and to market demand-driven labelling as a service. 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: Gerdes, Alexander, Hannover, *??.??.????, 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 current state is available on the following page: Light:Guard GmbH, Dresden, Germany.
