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Managing Director: James Cooper, Michael Schulze · Capital: €711,133 · Company statute Hrb7 Jun 2018 German Trade Register Announcements, Germany (06/06/2018)
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Text
HRB 49167: APEM GmbH,
Unnamed street ??, 81549 München, Germany
. The Shareholders' Meeting of May 24, 2018 decided to increase the share capital by EUR 311,133.00 in order to carry out the merger with IDEC Elektrotechnik GmbH with its registered office in Hamburg and to recast the Articles of Association. The change was made: representation arrangements, share capital. New share capital: EUR 711,133.00. Each managing director represents individually. Each managing director is authorised to carry out legal transactions on behalf of the company with himself or a.s. a representative of a third party. Replacement power, now: Managing Director: Cooper, James, Hampshire PO8 9NP, UK/United Kingdom, *??.??.????; Schulze, Michael, Lorsch, *??.??.????.
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: APEM GmbH, Unterföhring, Germany.
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