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MD: Elzora Simon · No longer MD: Joseliene Soltau · Change of headquarters: Asyntek Elektrotechnik GmbH · Address · Capital: €25,600 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb2 Sept 2020 German Trade Register Announcements, Germany
Overview
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HRB 106680: Asyntek Elektrotechnik GmbH,
Unnamed street ??, 66121 Saarbrücken, Germany
. limited liability company. partnership agreement of 27 October 201982, amended several times. The shareholders' meeting of 17 June 2020 decided to amend the partnership agreement in Section 1 (company, registered office) and with it the transfer of its registered office from Egesheim (previously Amtsgericht Stuttgart HRB 450822) to Saarbrücken. Business address:
Unnamed street ??, 66121 Saarbrücken, Germany
. Subject: Planning, delivery and installation of control and control equipment as well as execution of electrical installations of all kinds, their maintenance and repair, as well as distribution and mediation of technical goods and basic services as well as advertising materials and advertising presentations, also in import and export. Share capital: EUR 25,600.00. 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. Each managing director is authorised to carry out legal transactions on behalf of the company with himself or as a representative of a third party. Appointed a.s. Managing Director: Simon, Elzora, Mandelbachtal, *??.??.????, authorized to represent one person individually. No longer Managing Director: Soltau, Joseliene, Tuttlingen.
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: Asyntek Elektrotechnik GmbH, Saarbrücken, Germany.
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