European Companies Search Engine
Address · Capital: €100,000 · Company statute · Corporate Purpose Hrb26 Aug 2009 German Trade Register Announcements, Germany (24/08/2009)
Overview
Text
ASIS GmbH Automation Systems & Intelligent Solutions,
Landshut, Kiem-Pauli-Str. 3, 84036 Landshut
. The Shareholders' Meeting of August 4, 2009 decided to increase the share capital by EUR 74,000.00 and to amend Sections 1 (seat), 2 (object of the company), 5 (share capital), 7 (management), 9 (shareholder resolutions), 10 (disposal of shares), 11 (collection of shares), 13 (compensation), 14 (shareholder obligations) and 16 (company obligations) of the Articles of Association. The previous Sections 18 and 19 became Sections 15 and 16, the previous Sections 15 to 17 became Sections 17 to 19. In addition, the present Paragraph 15 (pre-emption rights) has been amended. Business address:
Kiem-Pauli-Str. 3, 84036 Landshut
. New corporate object: planning, conception and creation of automation systems, construction of systems for industrial control and automation technology as well as creation of software solutions for intelligent user interfaces and data evaluations (intelligent solutions) as well a.s. plant construction in the field of application and dosing technology. New share capital: EUR 100,000.00.
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: ASIS GmbH Automation Systems & Intelligent Solutions, Landshut, Germany.
