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Member of the Executive Board (5) · Change of legal form: AIS Automations- und Informationssysteme GmbH · Address · Capital: €120,000 · Corporate Purpose Hrb20 Dec 2013 German Trade Register Announcements, Germany (09/12/2013)
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AIS Automations- und Informationssysteme AG, Kassel, Zentgrafenstraße 152, 34130 Kassel. AG. Articles of Association of August 17, 2012 with amendments of September 27, 2013. Business address: Zentgrafenstraße 152, 34130 Kassel. Company object: Development of hardware and software, as well as consulting, training and trade, as well as the provision of engineering services in the areas of design, calculation and quality management in the field of automation and computer-controlled information systems. Share capital: EUR 120,000.00. 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: Beckenbach, Niklas, Kassel, *??.??.????; Rohde, Dietmar, Kassel, *??.??.????; Scharninghausen, Axel, Gudensberg, *??.??.????; Wiesner, Stefan, Kassel, *??.??.????; Winnig, Kai, Potsdam, *??.??.????. Created by changing form of transformation of the AIS Automations- und Informationssysteme GmbH with its registered office in Kassel (District Court of Kassel HRB 5104). As not registered: the creditors of the legal entities involved in the change in form shall be required to provide security within six months of the date on which they are able to claim their right to the amount of the law in writing within six months of the date on which the registration of the change in form has been entered in the register of the registered office of the entity of § 201 UmwG which they are creditors, in so far a.s. they cannot claim satisfaction. However, creditors are only entitled to this right if they demonstrate that the change in form jeopardises the fulfilment of their claim.
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: AIS Automations- und Informationssysteme AG, Kassel, Germany.
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