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MD (2) · Change of headquarters: Elodrive GmbH Stellantriebstechnik · Address · Capital: €25,570 · Shareholder agreement · Company statute · Corporate Purpose · Subsidiary: 32423 Minden,; Hrb14 Oct 2009 German Trade Register Announcements, Germany (08/10/2009)
Overview
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Elodrive GmbH Stellantriebstechnik,
Unnamed street ??, 81375 München, Germany
. GmbH. Partnership agreement of March 28, 1995, last amended on August 21, 2008. The Shareholders' Meeting of August 4, 2009 decided to amend Sections 1 (seat, previously Minden, Amtsgericht Bad Oeynhausen HRB 4164) and 3 (fiscal year) of the Articles of Association. Business address:
Unnamed street ??, 81375 München, Germany
. Branch under the same company: 32423 Minden, business address:
Unnamed street ??, 32423 Minden, Germany
. The object of the company: manufacture and trade and distribution of actuators. Share capital: EUR 25,570.00. 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: ??????, ???????, Kempten, *??.??.????; Söhn, Stefan, Munich, *??.??.????, each with individual representatives; 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: Elodrive GmbH, Rösrath, Germany.