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Member of the Executive Board (2) · Change of headquarters: Kyros 52 AG · Change of legal form: Kyros 52 GmbH · Address · Capital: €100,000 · Company statute · Corporate Purpose Hrb7 Nov 2019 German Trade Register Announcements, Germany (06/11/2019)
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HRB 252581: Kyros 52 AG, Munich,
Unnamed street ??, 80333 München, Germany
. AG. Articles of Association of August 9, 2019. The Annual General Meeting of October 29, 2019 approved the amendment of Section 1 (seat, previously Hanover, Amtsgericht Hannover HRB 218841) of the Articles of Association. Business address:
Unnamed street ??, 80333 München, Germany
. Subject of the enterprise: management of own assets as well as the creation and acquisition of companies, participation in companies and the management of shareholdings at home and abroad. Excluded from the scope of the company are activities which are subject to a special authorisation obligation under the Banking Act or the Investment Code. Share capital: EUR 100,000.00. If only one member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. Board of Directors: ?????????, ??????, Munich, *??.??.????; ????????, ????????, Starnberg, *??.??.????. Created by changing form of transformation of the Kyros 52 GmbH with its headquarters in Hanover (Amtsgericht Hannover HRB 215360).
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: Siemens Energy AG, Munich, Germany.