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Registration · Member of the Executive Board: Martin Haubensack, Jörg Schulz · Address · Capital: €50,000 · Proxy policy · Corporate Purpose Hrb 18 May 2021 German Trade Register Announcements, Germany
Overview
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HRB 779214: PHILON Service Robotics AG, Weilheim an der
Unnamed street ??, 73235 Weilheim a. d. Teck, Germany
. public limited company. Articles of Association of 25 March 2021. Business address:
Unnamed street ??, 73235 Weilheim a. d. Teck, Germany
. Subject: Import, distribution and related services of autonomous service roberters and their accessories. Share capital: EUR 50,000.00. General representation regulation: If only one member of the Board of Management is appointed, he alone represents it. If several members of the Board of Management have been appointed, two represent jointly or one member of the Board of Management with one authorized representative. Board of Directors: Haubensack, Martin, Kirchheim unter Teck, *??.??.????; Schulz, Jörg, Wald-Michelbach, *??.??.????. By virtue of the Articles of Association, the Management Board is authorised, with the approval of the Supervisory Board, to increase the company's share capital by up to EUR 25,000.00 once or several times against cash or in-interest contributions by 31 December 2025. (Authorised capital 2021/I).
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: PHILON Service Robotics AG, Stuttgart, Germany.