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MD (2) · Profit Transfer: Siemens Beteiligungen Inland GmbH · Control: Siemens Beteiligungen Inland GmbH · Change of headquarters: Ruhrtal Hochspannungsgeräte GmbH · Address · Capital: €27,000 … Hrb1 Nov 2011 German Trade Register Announcements, Germany (26/10/2011)
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Ruhrtal Hochspannungsgeräte GmbH,
Unnamed street ??, 13629 Berlin, Germany
. Company: Ruhrtal Hochspannungsgeräte GmbH; Registered office/branch: Berlin; Business address:
Unnamed street ??, 13629 Berlin, Germany
; Subject: Development, production and distribution of high-voltage switchgear of all kinds. Share capital: EUR 27,000.00; Representation regulation: If a managing director is appointed, he shall represent 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. Managing Directors: 1. ????????, ??????, *??.??.????, Dallgow; Managing Directors: 2. ?????, ????????, *??.??.????, Wettenberg; Legal form: Limited Liability Company; Partnership agreement of: April 24, 2007 last amended by resolution of August 13, 2009 By resolution of the shareholders' meeting of September 13, 2011 the registered office of the company is moved from Bochum (Amtsgericht Bochum HRB 12348) to Berlin and the partnership agreement is amended to section 2 (seat). Legal agreement: On July 12, 2007, the company entered into a control and profit transfer agreement with the Siemens Beteiligungen Inland GmbH with its registered office in Munich (Amtsgericht München HRB 139644) a.s. the dominant company. The Shareholders' Meeting approved by resolution of July 20, 2007. Note: Date of first registration: June 19, 2007.
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: RHG Vermögensverwaltung GmbH, Berlin, Germany.