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Managing Director: Peter Rieser, Robert Stöhr · Change of headquarters · Address · Capital: €300,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb22 Apr 2015 German Trade Register Announcements, Germany
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HRB 732027: MSR Technologies GmbH, Laupheim, Lindenmaierstr. 20, 88471 Laupheim. GmbH. Partnership agreement of February 7, 2003 with amendment; last modified on May 28, 2010. The Shareholders' Meeting of February 25, 2015 decided to amend the partnership agreement in Section 2 (headquarters of the company). The seat is moved from Eisenach (District Court of Jena HRB 405734) to Laupheim. Business address: Lindenmaierstr. 20, 88471 Laupheim. Subject: management of the Company's own assets, the acquisition of administrations and managements of other companies, as well as the special production and development of precision metal parts in the product areas hydraulic control blocks, housings for diesel injection pumps, turbochargers, shafts, hydraulic control valves and the special production and trade of propulsion components, the special development of transmissions and equipment, and related services and businesses of any kind. Share capital: EUR 300,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Managing Director: Rieser, Peter, Adelsried, *??.??.????; Stöhr, Robert, Neu-Ulm, *??.??.????, each 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: MSR Technologies GmbH, Laupheim, Germany.
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