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Managing Director: Walter Kaspirowitsch · ppa: Andrey Pak · Change of headquarters: GTS-ENGINEERING GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb30 Mar 2015 German Trade Register Announcements, Germany
Overview
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HRB 21442: GTS-ENGINEERING GmbH,
Bornheim, Alexander-Bell-Straße 10, 53332 Bornheim
. GmbH. company contract of September 8, 2010, amended several times. The shareholders' meeting of February 24, 2015 decided to amend the partnership agreement in Section 1 (Company and Registered Office) Section 2 and with it the relocation of its registered office from Troisdorf (previously Amtsgericht Siegburg HRB 11220) to Bornheim. Business address:
Alexander-Bell-Straße 10, 53332 Bornheim
. The aim is to purchase and sell electronic equipment, medical equipment, presses, computer goods, measuring instruments and machinery of all kinds, including spare parts, as well as maintenance and repair, the brokering of logistics services, as well as the import and export of new and used vehicles, including spare parts and import and export of textiles of all kinds, as well as the purchase and sale of aircraft of all kinds, including spare parts and brokerage and construction of real estate. Share capital: EUR 25,000.00. 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: Kaspirowitsch, Walter, Alfter, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent each other in its own name or a.s. a representative of a third party. Individual procurators: Pak, Andrey, Troisdorf, *??.??.????.
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: GTS-ENGINEERING GmbH, Bornheim, Germany.