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Managing Director: Hongtao Xiang · Change of headquarters: Kaisar Technik GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb4 Apr 2018 German Trade Register Announcements, Germany
Overview
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HRB 111433: Kaisar Technik GmbH, Frankfurt am
Main, Münchener Straße 36, 60329 Frankfurt am Main
. GmbH. The shareholders' meeting of March 19, 2018 has decided to amend the partnership agreement in Section 1 (seat) and with it the transfer of its registered office from Hamburg (previously Amtsgericht Hamburg HRB 124582) to Frankfurt am Main. Changed, now: Business address:
Münchener Straße 36, 60329 Frankfurt am Main
. The aim is to research and development, manufacture and distribution of products in the field of energy production, mining machinery and railway technical equipment and equipment. Furthermore, the provision of advisory services in the field of these very products, with the exception of legal and tax activities subject to authorisation. 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 Directors: Xiang, Hongtao, Shanghai City/ China, *??.??.????, 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: Kaisar Technik GmbH, Frankfurt a. Main, Germany.