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Managing Director (1) · No longer Managing Director (1) · Address · Seat: Alzenau · Name: APA GmbH · Company statute · Corporate Purpose Hrb 11 Feb 2021 German Trade Register Announcements, Germany (10/02/2021)

Overview

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HRB 13316: BMZ Sales GmbH, Karlstein am
Unnamed street ??, 63791 Karlstein, Germany
. The Shareholders' Meeting of 15 January 2021 redrafted the Articles of Association. The change was made: company, registered office and object. New company: APA GmbH. New seat: Alzenau. Business address: On the new
Unnamed street ??, 63755 Alzenau, Germany
. New object of company: the production of special machines for production, in particular new production and rationalization systems, handling technology. Retired: Managing Director: Bauer, Sven, Kahl am Main, *??.??.????. Appointed: Managing Director: Dipl.-Ing. Pontani, Michael, Alzenau, *??.??.????, with the authority to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. Dr. Wirth, Jörn, Springe, *??.??.????.

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: APA GmbH, Alzenau, Germany.