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Managing Director (1) · Capital: €25,000 · Shareholder agreement · Name: Conax GmbH · Corporate Purpose Hrb 5 Jul 2021 German Trade Register Announcements, Germany
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HRB 27359: Conax UG,
Unnamed street ??, 04105 Leipzig, Germany
. The shareholders' meeting on 23 June 2021 resolved to increase the share capital by EUR 24,000.00 to EUR 25,000.00 and to rewrite the articles of association. In particular, the company name, the object of the company, the share capital and the representation arrangements were changed. New company: Conax GmbH. New item: wholesale of machinery and tools in the field of wood and metalworking and other products that can be traded without permission as well as related activities. New share capital: 25.000,00 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. Power of representation changed: Managing Director: Graneist, Axel, Leipzig, *??.??.????, 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: Conax GmbH, Leipzig, Germany.