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MD: Jochen Strauß, Florian Vent · No longer MD: Michael Rühlicke · Change of headquarters: Rocket Solution GmbH · Address · Capital: €34,000 · Shareholder agreement · Company statute … Hrb16 May 2020 German Trade Register Announcements, Germany (15/05/2020)
Overview
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HRB 256645: Rocket Solution GmbH, Unterhaching, Munich district,
Unnamed street ??, 82008 Unterhaching, Germany
. GmbH. Partnership agreement of 5 February 2019. The shareholders' meeting of 14 January 2020 decided to increase the share capital by EUR 9,000.00 and redrafted the Articles of Association. The change was made: registered office (previously Erlangen Amtsgericht Fürth HRB 17374) and item as well as share capital. Business address:
Unnamed street ??, 82008 Unterhaching, Germany
. The object of the company: development, manufacture, licensing and distribution of electromechanical components including the necessary software for transport, storage, provision and picking of cargo carriers and products in the field of intralogistics as well as advice on and calculation and construction of such systems. Share capital: EUR 34,000.00. 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. Retired: Managing Director: Rühlicke, Michael, Erlangen, *??.??.????. Appointed: Managing Director: Strauß, Jochen, Neuenstadt am Kocher, *??.??.????; Vent, Florian, Hohenbrunn, *??.??.????, each 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 current state is available on the following page: Rocket Solution GmbH, Wächtersbach, Germany.