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Registration · Member of the Executive Board: Michael Zirngibl · Capital: €50,000 · Corporate Purpose Hrb14 Jun 2006 German Trade Register Announcements, Germany (02/05/2006)
Overview
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ANYLINK SYSTEMS AG, Ingolstadt (
Unnamed street ??, 85055 Ingolstadt, Germany
). AG. Articles of Association of February 17, 2006. The company's purpose: trade, distribution and services in the field of electronics, related industrial production. Share capital: EUR 50,000.00. If only one member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. Board of Directors: Zirngibl, Michael, Neustadt a. d. Donau, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company as a representative of a third party.not registered: The share capital of the company is divided into 50,000 no-par value shares, which are listed on the Inh. Are. They are issued at the issue amount of EUR 1.00 per share. Notices of the company are made in the electronic Federal Gazette. The company bears the start-up expenses up to EUR 5000.- EURThe Management Board consists of one or more persons, depending on the provision of the Supervisory Board. The founders of the company, who have taken over all the shares, are: ME Electronic GmbH, seat Lenting, Amtsgericht Ingolstadt HRB 761miz electronic GmbH, headquarters Neustadt/Do., Amtsgericht Regensburg HRB 10060itglieder of the first supervisory board are: Englmeier Martin, born June 30, 201951, Dipl. Ing.(TÜ), LentingEnglmeier Martin, born January 7, 201976, Dipl. Kfm.(FH ?????????, ???????) The documents submitted, in particular the founding report, the founding audit report of the Company's Board of Management and Supervisory Board, and the report of the founding auditor can be viewed by the Court.
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: ANYLINK SYSTEMS AG, Ingolstadt, Germany.
