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MD: Marc Peter Althoff, Sebastian Keller, Patrick Simons · No longer MD: Andreas Koglin · Change of headquarters: Drachenfelssee 1105. V V GmbH · Address · Capital: €25,000 · Shareholder agreement Hrb 9 Sept 2019 German Trade Register Announcements, Germany
Overview
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HRB 23131: AKS Holding GmbH,
Unnamed street ??, 52070 Aachen, Germany
. GmbH. The shareholders' meeting of July 18, 2019 has decided on the complete recasting of the Articles of Association, in particular an amendment of the company and the transfer of the registered office from Bonn (previously Amtsgericht Bonn HRB 24527 operating under Drachenfelssee 1105. V V GmbH) to Aachen as well as the change of the object of the company. Business address:
Unnamed street ??, 52070 Aachen, Germany
. The object of the enterprise is the acquisition, sale and holding of holdings in other companies and companies of any kind at home and abroad, as well as the management of own assets. The Company is entitled to carry out all transactions and to take measures that are conducive to the above business purpose. The Company is also entitled to acquire or participate in similar or similar companies and to take over their management. It may set up branches at home and abroad. 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: Althoff, Marc Peter, Mönchengladbach, *??.??.????; Keller, Sebastian, Stuttgart, *??.??.????; Simons, Patrick, Stuttgart, *??.??.???? to enter into legal transactions on behalf of the company a.s. a representative of a third party. No longer Managing Director: Koglin, Andreas, Bonn, *??.??.????.
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: AKS Holding GmbH, Aachen, Germany.