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Managing Director (3) · Change of headquarters: Atlas Titan GmbH · Address · Capital: €252,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb16 Dec 2009 German Trade Register Announcements, Germany (09/12/2009)
Overview
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ATLAS TITAN GmbH,
Unnamed street ??, 31174 Schellerten, Germany
. GmbH. partnership agreement of September 14, 2006, amended several times. The Shareholders' Meeting of October 21, In 2009, the company agreement was completely recast, in particular an amendment to Paragraph1, Section 2 and 3, now 5, and with it the modification of the company (previously: Titan Atlas GmbH) and the subject-matter, the transfer of the registered office from Bremen (previously: Amtsgericht Bremen HRB 23870) to Schellerten and the increase in share capital from EUR 250,000.00 by EUR 2,000.00 to EUR 252,000.00. Business address:
Unnamed street ??, 31174 Schellerten, Germany
. The aim is to establish, acquire, divest and manage undertakings of all legal forms and sectors of the economy and other assets. Share capital: EUR 252,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Directors: Sternitzke, Markus, Salzgitter, *??.??.????; ??????????, ????????, Brunswick, *??.??.????; Vollmer, Franz, Schellerten, *??.??.????, each with individual representative titles; with the power to enter into legal transactions on behalf of the company 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 current state is available on the following page: ATLAS TITAN GmbH, Vechelde, Germany.
