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Managing Director (2) · Change of headquarters: E BIKE ADVANCED TECHNOLOGIES GmbH · Address · Capital: €1,800,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb19 Sept 2019 German Trade Register Announcements, Germany
Overview
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HRB 116727: E BIKE ADVANCED TECHNOLOGIES GmbH,
Unnamed street ??, 60313 Frankfurt a. Main, Germany
. GmbH. company agreement of October 6, 2011, amended several times. The shareholders' meeting of August 28, 2019 decided to amend the СД agreement in Section 2 (seat) and with it the transfer of its registered office from Dreieich (previously Amtsgericht Offenbach am Main HRB 45865) to Dreieich. Business address:
Unnamed street ??, 60313 Frankfurt a. Main, Germany
. Subject: Development, manufacture, purchase and distribution of transport equipment and environmental technology. Share capital: EUR 1,800,000.00. 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. Personal data changed, now: Managing Director: ?????????, ????????, Frankfurt am Main, *??.??.????; ??? ??????, ?????, Neu-Isenburg, *??.??.????, each with individual representatives.
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: Advanced Bikes GmbH, Offenbach a. Main, Germany.