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Managing Director: Fabian Spilker · Change of headquarters: AIM-Assembly in Motion GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb21 Sept 2010 German Trade Register Announcements, Germany (10/09/2010)
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AIM-Assembly in Motion GmbH,
Unnamed street ??, 73479 Ellwangen, Germany
Jagst. GmbH. Partnership agreement of April 26, 2010. The Shareholders' Meeting of June 25, 2010 decided to amend the partnership agreement in Section 1 (2) (seat). The seat is moved from Bonn (Amtsgericht Bonn HRB 17903) to Ellwangen Jagst. Business address: Dr.-
Unnamed street ??, 73479 Ellwangen, Germany
Jagst. The aim is to participate in and finance projects and companies by providing capital and all related transactions, the provision of services to projects and companies in the fields of finance, it and IT, materials management and other services required by them. Share capital: EUR 25,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Managing Director: Spilker, Fabian, Düsseldorf, *??.??.????, authorized to represent individual parties 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 current state is available on the following page: MAX Management GmbH, Hamburg, Germany.