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Member of the Executive Board: Hans-Ch. Semmler · Change of headquarters: Laimberg 120. V V AG · Address · Capital: €50,000 · Company statute · Corporate Purpose Hrb 1 Aug 2018 German Trade Register Announcements, Germany (31/07/2018)
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HRB 6813: Laimberg 120. V V AG,
Unnamed street ??, 95444 Bayreuth, Germany
. AG. Articles of Association of December 4, 2017. The Annual General Meeting of June 28, 2018 approved the amendment of Section 1 (Company, Headquarters (previously Amtsgericht München HRB 237468) and Fiscal Year) of the Articles of Association. Business address:
Unnamed street ??, 95444 Bayreuth, Germany
. Object of the company: management of own assets. Share capital: EUR 50,000.00. If only one member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. Board of Directors: Semmler, Hans-Christian, Lüdenscheid, *??.??.????, authorized to represent individual; 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: AGO GmbH Energie + Anlagen, Kulmbach, Germany.