European Companies Search Engine
Authorized signatory (ppa) (1) · Name: Neuberger Gebäudeautomation GmbH · Company statute · Corporate Purpose Hrb14 Jul 2010 German Trade Register Announcements, Germany (01/07/2010)
Overview
Text
Neuberger Verwaltung GmbH,
Rothenburg, Oberer Kaiserweg 6, 91541 Rothenburg
. The Shareholders' Meeting of June 24, 2010 redrafted the Articles of Association. The change was made: company, subject-matter and representation. Company changed, now: New company: Neuberger Gebäudeautomation GmbH. Object changed, now: New object of company: The object of the company is the planning, production and operation of building automation systems as well as related services and commercial transactions. It also includes the development, manufacture and distribution of electronic components and computer software and hardware, the planning, design and integration of computer network technology as well as the trade in standard software and hardware as well as the implementation of computer services. 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. The managing directors are exempt from the restrictions of the § 181 BGB for all legal transactions with the Neuberger Verwaltung GmbH & Co. KG, Rothenburg or GmbH a.s. well a.s. modulmatic electronic control systems GmbH, Rothenburg or d. d. T.. Individual procura: ???, ?????????, Insingen, *??.??.????.
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: Neuberger Gebäudeautomation GmbH, Rothenburg o. d. Tauber, Germany.