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MD: Lutz Stache · No longer MD (1) · Change of headquarters: AHG Industry Verwaltung GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Cottbus · Proxy policy · Corporate Purpose Hrb20 Aug 2010 German Trade Register Announcements, Germany (19/08/2010)
Overview
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AHG Industry Verwaltung GmbH,
Unnamed street ??, 03051 Cottbus, Germany
. Company: AHG Industry Verwaltung GmbH. Headquarters: Cottbus; Business address:
Unnamed street ??, 03051 Cottbus, Germany
. Subject: Administration and management of AHG Industry GmbH & Co. KG, Cottbus. Furthermore, the object of the company is: im- and export, Wholesale and retail trade of building materials, natural materials and binders, operation of a connecting railway, storage of building materials, consulting of companies, in business, technical and marketing areas a.s. well a.s. the acquisition of project planning, planning & controlling activities, the development of market analyses and advertising materials and active sales support for other companies in Germany and abroad, the company provides computer services in the field of hardware and software, adapts and manages data for other companies. Share capital: EUR 25,000.00. General representation scheme: The company has one or more directors. If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. Was Managing Director: ?????, ????????, *??.??.????, Wesseling; Managing Directors: Stache, Lutz, *??.??.????, Cottbus; with the power to enter into legal transactions with himself or a.s. a representative of third parties; GmbH; By resolution of the shareholders' meeting of June 22, 2010, the registered office was moved from Bonn (Amtsgericht Bonn HRB 17909) to Cottbus, company and subject matter were changed and the social contract was completely redrafted, thereby amending Sections 1 (company, registered office), Section 2 (object) and 7 (management).
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: AHG Industry Verwaltung GmbH, Cottbus, Germany.
