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Ppa (4) · MD (1) · Change of headquarters: Kardex Produktion Deutschland GmbH · Address · Capital: €6,919,568 · Shareholder agreement · Company statute · Corporate Purpose · Subsidiary Hrb15 Oct 2009 German Trade Register Announcements, Germany (13/10/2009)
Overview
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Kardex Produktion Deutschland GmbH, Neuburg/
Kammel, Megamat-Platz 1, 86476 Neuburg/Kammel.
GmbH. Partnership agreement of May 20, 201977, last amended on May 26, 2009. The shareholders' meeting of May 26, 2009 decided to amend the s. 1 (seat, previously Bellheim, Amtsgericht Landau HRB 11090) of the Articles of Association. Business address:
Megamat-Platz 1, 86476 Neuburg/Kammel.
The object of the undertaking: The object of the company is the manufacture and distribution of metal goods and machinery of all kinds as well as all related transactions. The Company may conduct all transactions that serve the purpose of the company directly or directly. It may set up, acquire or participate in similar or similar undertakings and set up branches. The company may conclude company contracts with dominant companies in accordance with Section 291 (1) of the German Act Act. Share capital: EUR 6,919,568.00. 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: ?????, ??????????, Günzburg, *??.??.????, 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. Together with a managing director: ???????, ????, Bellheim, *??.??.????; ????????????, ?????, Kandel, *??.??.????; ??????????, ??????, Karlsruhe, *??.??.????. Total prokura together with a managing director or another authorized representative: ????, ??????, Wain, *??.??.????.
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: Kardex Produktion Deutschland GmbH, Neuburg a. d. Kammel, Germany.