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MD: Bernd Heinrichs · ppa: Timo Heinrichs · Change of headquarters: AI Technik GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy … Hrb11 Oct 2021 German Trade Register Announcements, Germany
Overview
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HRB 8879: AI Technik GmbH,
Jülich, Karl-Heinz-Beckurts-Straße 4, 52428 Jülich
. Limited liability company. Articles of Association of 11 February 2020 The shareholders' meeting of 6 September 2021 resolved on the amendment of the articles of association in § 1 number (2) and with it the transfer of the registered office from Baesweiler (previously Amtsgericht Aachen HRB 23615) to Jülich. Business address:
Karl-Heinz-Beckurts-Straße 4, 52428 Jülich
. Subject: a) temporary employment, b) manufacture, distribution and sale of machinery, equipment, fittings and other components, c) provision of services for industrial enterprises, in particular repair, assembly, maintenance, revision of machines, plants, fittings and other components. 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 have been appointed, the company is represented by two managing directors or by a managing director together with an authorized signatory. Managing Director: Heinrichs, Bernd, Jülich, **??.??.????, authorized to represent the company individually with the authority to conclude legal transactions on behalf of the company with himself in his own name or as a representative of a third party. Individual power of attorney 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: Heinrichs, Timo, Jülich, **??.??.????.
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: AI Technik GmbH, Jülich, Germany.
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