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Managing Director: Andreas Hopp · Change of headquarters: Air-Network-Solution GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 21 Jul 2020 German Trade Register Announcements, Germany
Overview
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HRB 15989: AIR Network Solutions & Healthcare GmbH,
Unnamed street ??, 53842 Troisdorf, Germany
. limited liability company. Partnership agreement of 6 January 2012 with amendment of 7 January 2020. The shareholders' meeting of 28 April 2020 decided on amendments to the social contract in Section 1 (company, registered office) and section 2 (object) and with them the change of the company, the transfer of the registered office from Dortmund (previously Amtsgericht Dortmund HRB 31790) to Troisdorf and the change of the object of the company. Business address:
Unnamed street ??, 53842 Troisdorf, Germany
. Subject: The trade (purchase and sale) of IT equipment (hardware and software) and their spare parts, customs warehousing as well as the development and distribution of disinfection technologies as well as the production and distribution of disinfectants. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent 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. Managing Directors: Hopp, Andreas, Niederkassel, *??.??.????, 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: AIR Network Solutions & Healthcare GmbH, Wiesbaden, Germany.