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Managing Director: Andreas Kindlbacher, Andreas Kirchheiner · Shareholder agreement · Name: AIS alfaplan GmbH · Corporate Purpose Hrb 20 Oct 2020 German Trade Register Announcements, Germany
Overview
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HRB 4048: AIS Advanced InfoData Systems GmbH,
Unnamed street ??, 89077 Ulm, Germany
. The Shareholders' Meeting of 22 September 2020 has decided to amend the partnership agreement in Section 8 (Shareholders' Meeting), Section 10 (Annual Financial Statements, Use of Earnings), Sections 11 (Pre-Emption Law), Section 12 (Recovery) and Section 13 (Recovery Compensation). Company changed; now: AIS alfaplan GmbH. Subject changed; now: The development, production and distribution of management and information systems as well as digital databases for applications in traffic technology, especially in logistics. Appointed as Managing Director: Kindlbacher, Andreas, Neu-Ulm, *??.??.????, authorized to represent the company on behalf of the company and to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. Personal data (place of residence) changed with managing directors: Kirchheiner, Andreas, Vöhringen, *??.??.????, authorized to represent one another.
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: AIS alfaplan GmbH, Ulm, Germany.