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Member of the Executive Board (3) · SB (3) · Merger: AGGRETECH Stromaggregatebau-GmbH, Aggretech Lasertechnik und Metallbearbeitungs-GmbH · Capital: €100,000 · Corporate Purpose Hrb30 Jun 2006 German Trade Register Announcements, Germany (22/06/2006)
Overview
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Aggretech AG, Ruhstorf (
Rotthofer Str. 8, 94099 Ruhstorf
, Aggretech AG, Ruhstorf (
Rotthofer Str. 8, 94099 Ruhstorf
, Aggretech AG, Ruhstorf (
Rotthofer Str. 8, 94099 Ruhstorf
AG). Articles of Association of April 20, 2006. The company's purpose: The production and distribution of generator sets and the processing of metals by means of laser technology. Share capital: EUR 100,000.00. 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: ??????, ?????? ?????, Ruhstorf, *??.??.????, authorized to represent one another; with the power to enter into legal transactions on behalf of the company as a representative of a third party. Board of Directors: ?????, ????????? ??????, Ruhstorf, *??.??.????; ??????, ??????, Ruhstorf a. d. Rott, *??.??.????, each with the power to enter into legal transactions on behalf of the company as a representative of a third party. Created by merging agitation of AGGRETECH generator GmbH, with its headquarters in Ruhstorf an der Rott (Amtsgericht Passau HRB 760) with Aggretech Laser technology and metal-weighing GmbH, with its headquarters in Ruhstorf an der Rott (Amtsgericht Passau HRB 837). Unregistered: The notice sheet is the electronic Federal Gazette. The share capital is divided into 1000 no-par value shares, which are denominated in the name. AGGRETECH Stromaggregatebau GmbH has acquired 460 no-par value shares, Aggretech Lasertechnik and metalworking GmbH 540 no-par value shares. The company bears the start-up expenses up to the amount of 10,000.00. The first supervisory board of the company consists of Josef Erich ??????, ??????????????????????????, Ruhstorf a. d. Rott; ?????? ??????, ?????????????, Ruhstorf a. d. Rott; ??????? ??????, Tax Consultant, Ruhstorf a. d. Rott.
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: Rolls-Royce Solutions Ruhstorf GmbH, Ruhstorf, Germany.
