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Managing Director: Josef Gfrerer, Franz Polasek · Change of headquarters: Keytronix GmbH · Address · Capital: €25,000 · Company statute · Corporate Purpose Hrb15 Jul 2010 German Trade Register Announcements, Germany (08/07/2010)
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Keytronix GmbH,
Unnamed street ??, 95326 Kulmbach, Germany
. GmbH. Articles of Association of August 28, 2006. The shareholders' meeting of April 27, 2010 decided to amend section 1 (company, registered office, until now Erding, Amtsgericht München HRB 164771) of the Articles of Association. Business address:
Unnamed street ??, 95326 Kulmbach, Germany
. The object of the enterprise: development, planning, generation and distribution of data technology, communications and industrial electronics facilities, in particular network solutions and electronic and electromechanical equipment and equipment; trade in all kinds of goods and brokerage of commercial transactions; Execution of installations, service, repairs and rental of all the above and relevant products and facilities. Share capital: EUR 25,000.00. 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 Director: Dr. Gfrerer, Josef, Vienna/Austria, *??.??.????; Polasek, Franz, Vienna/Austria, *??.??.????, 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: Keytronix GmbH, Kulmbach, Germany.
