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Managing Director (2) · No longer Managing Director (1) · Change of headquarters: Akidalia Verwaltungs GmbH · Capital: €50,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb1 Feb 2019 German Trade Register Announcements, Germany
Overview
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HRB 737930: Stecher Automation GmbH,
Unnamed street ??, 88605 Sauldorf, Germany
. GmbH. Partnership agreement of April 5, 2018. The Shareholders' Meeting of December 4, 2018 decided to amend the partnership agreement in Sections 1 (Company, Headquarters), 2 (Object of the Company) and 3 (Share Capital, Share Deposits). The seat is moved from Reutlingen (Amtsgericht Stuttgart HRB 764771) to Sauldorf. The share capital is increased by EUR 25,000.00 to EUR 50,000.00 by decision of the Shareholders' Meeting on the same day. So far: "Akidalia Verwaltungs GmbH", now: business address:
Unnamed street ??, 88605 Sauldorf, Germany
. The subject changed, now: The development, manufacture and distribution of automation solutions for industry and the craft sector, as well as the production, distribution and brokering of products and services that promote the subject matter of the enterprise. Share capital now: Share capital: EUR 50,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Appointed as Managing Director: ???????, ??????, Sauldorf, *??.??.????; ???????, ???????, Sauldorf, *??.??.????, each 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. No longer Managing Director: ????????, ???????, Dettingen an der Erms, *??.??.????.
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: Stecher Automation GmbH, Sauldorf, Germany.