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MD: Heinz Johann Brenner, Peter Kastenmeier, Wolfgang Seltmann · ppa (1) · No longer MD (1) · Merger: Demag Mobile Cranes GmbH · Change of headquarters: Atecs Mannesmann GmbH · Address … Hrb15 Feb 2011 German Trade Register Announcements, Germany (08/02/2011)
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Atecs Mannesmann GmbH,
Unnamed street ??, 91052 Erlangen, Germany
. GmbH. Partnership agreement of August 14, 2002. The Shareholders' Meeting of December 7, 2010 decided to amend Section 2 (seat, previously Düsseldorf, District Court Amtsgericht Düsseldorf HRB 44689) of the Articles of Association. Business address:
Unnamed street ??, 91052 Erlangen, Germany
. The object of the undertaking is the holding of shareholdings and the management of own assets and the development, exclusively industrial production and distribution of products and the provision of services for those products, in so far as no authorisation under craftsmanship is required, in particular in the following branches of business: systems and components for the manufacture of machinery and apparatus; drive, control and control technology as well as related industrial areas; Plastics technology; Information, control and control systems and automotive parts and accessories, including systems, components and modules for the automotive industry. Share capital: EUR 234,400,500.00. 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: Kastenmeier, Peter, Puchheim, *??.??.????; Seltmann, Wolfgang, Oestrich angle, *??.??.????. Retired: Managing Director: ??????, ???????????, Essen, *??.??.????. Appointed: Managing Director: Brenner, Heinz Johann, Erlangen, *??.??.????. Total prokura together with a managing director or another authorized representative: ??????????, ?????, Bad Heilbrunn, *??.??.????. The Mannesmann Dematic AG with its registered office in Wetter/Ruhr (Amtsgericht Wetter/Ruhr HRB 554) was merged with the company as the acquiring entity on the basis of the merger agreement of May 16, 2003 and the resolutions of the shareholders' meetings of the same day. The Demag Mobile Cranes GmbH with its registered office in Munich (Amtsgericht München HRB 146794) was merged with the company a.s. the acquiring entity on the basis of the merger agreement of January 19, 2010 and the resolutions of the shareholders' meetings of the same day.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Siemens Beteiligungen Europa GmbH, Munich, Germany.