European Companies Search Engine
Managing Director: Alexander Lubach · Capital: €25,000 · Shareholder agreement · Name: A-E-S Europe GmbH Hrb25 Jan 2011 German Trade Register Announcements, Germany (18/01/2011)
Overview
Text
A-E-S Solutions UG (limited liability),
Unnamed street ??, 30655 Hannover, Germany
. The Shareholders' Meeting of December 7, In 2010 and January 10, 2011, the amendment of the partnership agreement in Section 1 (Company), Section 2 (object of the company), Section 3 (share capital), Section 5 (representation) and, as a whole, the recasting of the company agreement, decided with it the modification of the company, the object of the company, the general representation scheme and the increase of the share capital by EUR 24,999.00 to EUR 25,000.00. New company: A-E-S Europe GmbH. Development of products in the field of mechanical engineering and energy technology; Engineering services; In- and out-of-export; Internet mail order; Commercial representation; Consulting. Shareholding in other undertakings of the same or similar nature. EUR 25,000.00. If only one managing director is appointed, he represents 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: Lubach, Alexander, Laatzen, *??.??.????, authorized to represent one another; 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: A-E-S Europe GmbH, Nordstemmen, Germany.
