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Managing Director: Werner Ringel, Erik A. van Holten · No longer Managing Director (1) · Address · Shareholder agreement · Name: EAE Engineering Automation Electronics GmbH · Corporate Purpose Hrb3 Apr 2014 German Trade Register Announcements, Germany
Overview
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HRB 130553: Alstersee 181. V V GmbH,
Unnamed street ??, 53113 Bonn, Germany
. The shareholders' meeting of March 26, 2014 decided on the recasting of the partnership agreement, in particular in Sections 1 (Company) and 2 (Object of the Company). New company: EAE Engineering Automation Electronics GmbH. Change of business address:
Unnamed street ??, 22926 Ahrensburg, Germany
. New corporate object: development, manufacture, distribution, assembly and maintenance of electronic equipment and equipment as well as micro-electronic hardware/software. Retired Managing Director: ??????, ???????, Bonn, *??.??.????. Appointed Managing Director: van Holten, Erik Andreas, Teteringen/Netherlands, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Appointed Managing Director: Ringel, Werner, Rietberg, *??.??.????, authorised to represent in accordance with general representation rules; 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: EAE Engineering Automation Electronics GmbH, Ahrensburg, Germany.