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CxO: Günter Meinicke · ppa (2) · Merger: Elektro-Lehmkuhl GmbH · Change of headquarters: AGT AG für Telekommunikation · Address · Capital: 600,000 DEM · Proxy policy · Company statute … Hrb7 Apr 2010 German Trade Register Announcements, Germany (29/03/2010)
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AGT AG für Telekommunikation,
Unnamed street ??, 31634 Steimbke, Germany
. AG. Articles of Association of January 24, 1996, amended several times. The Annual General Meeting of February 25, 2010 approved the amendment of the Articles of Association in Section 1 (Company, Headquarters) and with it the relocation of the registered office from Bremen (previously Amtsgericht Bremen HRB 16600) to Steimbke. Business address:
Unnamed street ??, 31634 Steimbke, Germany
. Subject: Manufacture, distribution, assembly, repair and operation of own and third-party telecommunications equipment, equipment and systems. Share capital: DEM 600,000.00. General representation regulation: If only one member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. Board of Directors: Meinicke, Günter, Linsburg, *??.??.????, authorized to represent one person individually. Individual procuring: ?????????, ?????, Landesbergen, *??.??.????; Meiners, Jens, Nienburg, *??.??.????. The following companies have so far merged into the company: Elektro-Lehmkuhl GmbH based in Bremen (Amtsgericht Bremen HRB 8494).
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: AGT AG für Telekommunikation, Drakenburg, Germany.