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Member of the Executive Board: Hendrikus G. Brouwer · Change of headquarters: Atlas Copco Germany Holding AG · Address · Shareholder agreement Hrb4 Dec 2019 German Trade Register Announcements, Germany
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HRB 30601: Atlas Copco Germany Holding AG, food,
Unnamed street ??, 45141 Essen, Germany
. AG. Articles of Association of January 17, 2019. On November 5, 2019, the Annual General Meeting decided to move the headquarters of the company from Frankfurt am Main (previously Amtsgericht Frankfurt am Main HRB 115170) to Essen and to amend the partnership agreement in Section 1 (2) (seat). Business address:
Unnamed street ??, 45141 Essen, Germany
. Acquisition, holding and sale of shareholdings in companies as well as the exercise of a management holding function. €50,000.00. 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: Brouwer, Hendrikus Gerardus, Swalmen/Netherlands, *??.??.???? to enter into legal transactions with the power to enter into legal transactions on behalf of the company 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 current state is available on the following page: ISRA VISION GmbH, Darmstadt, Germany.
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