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MD (6) · Break-up: AIS Automations- und Informationssysteme GmbH · Capital: €57,500 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Name: CoBilAS Group GmbH · Proxy policy … Hrb 15 Mar 2007 German Trade Register Announcements, Germany (21/02/2007)
Overview
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CoBilAS Group GmbH, Berlin (
Unnamed street ??, 10827 Berlin, Germany
). Company: CoBilAS Group GmbH; Headquarters: Berlin; Subject: Participation in other companies and the taking over of management and management tasks in the investment companies. Share capital: EUR 57,500; Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Managing Directors: 1. Beckenbach, Niklas, *??.??.????, Kassel; Managing Directors: 2. ??????, ??????, *??.??.????, Vellmar; Managing Directors: 3rd Rohde, Dietmar, *??.??.????, Kassel; Managing Directors: 4. Scharninghausen, Axel, *??.??.????, Gudensberg; Managing Directors: 5 Wiesner, Stefan, *??.??.????, Kassel; Managing Director: 6 Winnig, Kai, *??.??.????, Potsdam; Legal form: Limited Liability Company; Partnership agreement of:
Unnamed street ??, 2006 Legal, Germany
partnership: The company was created by partially transferring the assets as a whole from the AIS Automations- und Informationssysteme GmbH with its registered office in Kassel (Amtsgericht Kassel HRB 5104) on the basis of the plan of division of August 28, 2006 and the consent decision of the same day. The division shall only become apparent when it is entered in the register of the; the registered office of the transferring entity.
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: CoBilAS Group GmbH, Potsdam, Germany.
