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Registration · Managing Director: Ralf Pfatteicher, Henrik Sauer · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 26 Apr 2019 German Trade Register Announcements, Germany
Overview
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HRB 32705: AP Innovation GmbH,
Kaiserslautern, Denisstraße 13, 67663 Kaiserslautern
. GmbH. Partnership agreement of December 17, 2014 with amendment of June 29, 2016. The shareholders' meeting of March 28, 2019 decided to amend the company agreement in Section 1 (company and registered office) and with it the transfer of the registered office of Kindenheim (previously AP Innovation GmbH HRB 64264) to Kaiserslautern as well as in Section 2 (object of the company) and with it the change of the object of the company. Business address:
Denisstraße 13, 67663 Kaiserslautern
. The company is concerned with the trade and further processing of flat glass products, fittings and compositematerials, including accessories, as well as the manufacture and distribution of laboratory, test and measuring instruments, as well as the trade in spare parts and consumables. 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 Director: Pfatteicher, Ralf, Kindenheim, *??.??.????; Sauer, Henrik, Kindenheim, *??.??.????, 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.
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: AP Innovation GmbH, Kaiserslautern, Germany.
