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Managing Director: Wolfgang Rein · Change of headquarters: AIR CONCEPT Druckluft-Systeme GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 28 Nov 2019 German Trade Register Announcements, Germany
Overview
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HRB 208149: AIR CONCEPT Druckluft-Systeme GmbH,
Goslar, Borsigstraße 10, 38644 Goslar
. GmbH. Partnership agreement of December 22, 1999 with amendment from May 12, 2015. The shareholders' meeting of September 9, 2019 decided to amend the partnership agreement in Section 1 and with it the transfer of its registered office from Burladingen (previously Amtsgericht Stuttgart HRB 353757) to Goslar. Business address:
Borsigstraße 10, 38644 Goslar
. Subject: Distribution and assembly of compressed air and accessories products and all related transactions directly and indirectly. 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. Individual power of representation may be granted. Managing Director: Rein, Wolfgang, Salzgitter, *??.??.????, 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: AIR CONCEPT Druckluft-Systeme GmbH, Goslar, Germany.
