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Managing Director: Erik Petraschek · Change of headquarters: Auxeos GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 5 Jan 2015 German Trade Register Announcements, Germany
Overview
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HRB 95057: Auxeos GmbH,
Unnamed street ??, 63526 Erlensee, Germany
. GmbH. The shareholders' meeting of October 30, 2014 has decided to amend the partnership agreement in Section 1 (seat) and with it the transfer of its registered office from Ulm (previously Amtsgericht Ulm HRB 725942) to Erlensee and in Section 3 (fiscal year). Business address:
Unnamed street ??, 63526 Erlensee, Germany
. Subject: a. Operational turn-around management and implementation-oriented consulting of companies with a focus on restructuring, turn-around and crisis situations in economically difficult environments b. Evaluation, implementation and monitoring of cost-cutting measures c. Participation in particular in companies to be restructured. 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. Personal data changed, now: Managing Director: Petraschek, Erik, Erlensee, *??.??.????, authorized to represent one another; 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 latest known state is available on the following page: Auxeos GmbH, Fürth, Germany.