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Managing Director: Albertine Tümp · Change of headquarters: AT Veranstaltungstechnik GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 26 Feb 2020 German Trade Register Announcements, Germany
Overview
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HRB 16381: AT Veranstaltungstechnik GmbH, Neukirchen-
Vluyn, Fritz-Baum-Allee 13, 47506 Neukirchen-Vluyn
. GmbH. Partnership agreement of June 28, 2010 with amendment from May 4, 2015. The shareholders' meeting of January 20, 2020 decided to amend the partnership agreement in Section 1 (2) (Company - Headquarters) and with it the relocation of the registered office from Krefeld (previously Amtsgericht Krefeld HRB 13050) to Neukirchen-Vluyn. Business address:
Fritz-Baum-Allee 13, 47506 Neukirchen-Vluyn
. Subject: Planning, rental and sale of professional event technology, conception, implementation and equipping of events of all kinds with stage and event technology, trade in electrical appliances as well as planning and implementation of marketing measures. Share capital: EUR 25,000.00. General representation scheme: The company has one or more directors. If there is only one managing director, he will be the sole party to the company. If several directors are appointed, the company is represented jointly by two directors or by a managing director together with an authorized representative. By decision of the shareholders' meeting, individual or several directors may be granted individual power of representation as well as exemption from the restrictions of the § 181 BGB. Managing Directors: Tümp, Albertine, Krefeld, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent each other 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: AT Veranstaltungstechnik GmbH, Neukirchen-Vluyn, Germany.
