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Managing Director: Christine Müller · Change of headquarters: Aurecon Logistics & Production GmbH · Address · Capital: €25,000 · Shareholder agreement · Company statute · Corporate Purpose Hrb24 Oct 2019 German Trade Register Announcements, Germany (23/10/2019)
Overview
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HRB 10802: Aurecon Logistics & Production GmbH,
Hofkirchen, Rathausstraße 5, 94544 Hofkirchen
. GmbH. Partnership agreement of March 21, 2017, last amended by resolution of July 25, 2019. The shareholders' meeting of October 14, 2019 decided to amend section 1 sentence 2 (seat, previously Eichendorf, Amtsgericht Landshut HRB 10989) of the Articles of Association. Business address:
Rathausstraße 5, 94544 Hofkirchen
. The object of the company: management of own assets, professional hiring of employees as well as recruitment, e.g. in the field of service services in steel and pipeline construction, industrial and plant construction, coaching & consulting as well as personnel qualification. Share capital: EUR 25,000.00. If only one managing director is appointed, he represents 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. Appointed: Managing Director: Müller, Christine, Windorf, *??.??.????, authorized to represent one person; 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: Aurecon Logistics & Production GmbH, Hofkirchen, Germany.