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MD: Valerie Herzog, Alexander R. Moser · No longer MD: Jürg Siegenthaler · Change of headquarters: Amsonic Hamo GmbH · Address · Capital: €30,000 · Shareholder agreement · Company statute … Hrb 1 Jul 2021 German Trade Register Announcements, Germany (29/06/2021)
Overview
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HRB 267378: Amsonic Hamo GmbH, Hohenlinden,
Unnamed street ??, 85664 Hohenlinden, Germany
. Limited liability company. Articles of Association of 9 May 2003, as last amended on 6 March 2019. The shareholders' meeting on 14 June 2021 resolved to amend § 1 (registered office, previously Mühldorf a. Inn, District Court Traunstein HRB 27781) of the Articles of Association. Business address:
Unnamed street ??, 85664 Hohenlinden, Germany
. Object of the company: Sales and service of metal cleaning systems, ultrasonic systems and drying systems. Common stock capital: 30.000,00 EUR. If only one managing director is appointed, he represents the company alone. If several managing directors have been appointed, the company is represented by two managing directors or by a managing director together with an authorized signatory. Managing Director: Moser, Alexander Roman, Solothurn / Switzerland, *??.??.????, authorized to represent individually; with the authority to conclude legal transactions on behalf of the Company with itself in its own name or as a representative of a third party. Retired: Managing Director: Siegenthaler, Jürg, Safern / Switzerland, *??.??.????. Appointed: Managing Director: Herzog, Valerie, Bern / Switzerland, *??.??.????, authorized to represent individually; with the authority to conclude legal transactions on behalf of the Company with itself 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 latest known state is available on the following page: Hamo-KKS Deutschland GmbH, Forstinning, Germany.