European Companies Search Engine
MD: Steffen Faulhaber, Alexander Österle · No longer MD: Robin Krichel, Thomas Krichel · Change of headquarters: AMPERUM GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy … Hrb 9 Jul 2019 German Trade Register Announcements, Germany
Overview
Text
HRB 770013: AMPERUM GmbH,
Rottweil, Stuttgarter Straße 72, 78628 Rottweil
. GmbH. Partnership agreement of July 21, 2016. The shareholders' meeting of May 24, 2019 has decided to amend the partnership agreement in Section 1 (seat). The seat is moved from Giesen (Amtsgericht Hildesheim HRB 204908) to Rottweil. Seat relocated, now: New business address:
Stuttgarter Straße 72, 78628 Rottweil
. Subject: Vehicle development, vehicle construction, vehicle assembly and repair, trade, marketing and distribution of vehicles, vehicle parts, means of transport of all kinds (vehicles, trailers and other means of transport) and accessories, including outside the European Union. Share capital: EUR 25,000.00. 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: Faulhaber, Steffen, Frittlingen, *??.??.????; Österle, Alexander, Rottweil, *??.??.????, 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 Directors: Krichel, Robin, Giesen, *??.??.????; Krichel, Thomas, Springe, *??.??.????.
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: AMPERUM GmbH, Rottweil, Germany.
