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MD: Richard I. Goldstein, Andrew Kennedy Wood · ppa: Thomas Evans · Change of headquarters: AP Wireless Deutschland GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy … Hrb21 Jun 2021 German Trade Register Announcements, Germany
Overview
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HRB 106497: AP Wireless Deutschland GmbH,
Bonn, Subbelrather Straße 15a, 50672 Köln
. Limited liability company. Articles of Association of 10 May 2011, amended several times. The shareholders' meeting on 11 December 2019 resolved to amend the articles of association in § 1 (2) and with it to transfer the registered office from Bonn (previously Amtsgericht Bonn HRB 23179) to Cologne. Business address:
Subbelrather Straße 15a, 50672 Köln
. Object: participation in and marketing of real estate used for the construction and operation of technical infrastructure by third parties and related transactions. Common stock capital: 25.000,00 EUR. General representation regulation: If only one managing director is appointed, he represents the company alone. If several managing directors are appointed, the company is represented by two managing directors or by a managing director together with an authorized signatory. Managing Director: Goldstein, Richard Irwin, Villanova, PA 19085 / United States, *??.??.????; Wood, Andrew Kennedy, San Diego, CA 92131 / United States, *??.??.????, each with the power to enter into legal transactions on behalf of the Company with itself in its own name or as a representative of a third party. Individual power of attorney with the power to enter into legal transactions on behalf of the company with himself in his own name or a.s. a representative of a third party: Evans, Thomas, Lichfield, *??.??.????. to Cologne. Cologne.
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: AP Wireless Deutschland GmbH, Cologne, Germany.