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Managing Director: Hans-Peter Opitz · No longer MD (1) · Change of headquarters: GMC-Instruments GmbH · Address · Capital: €25,000 · Shareholder agreement · Company statute · Corporate Purpose Hrb8 Jul 2011 German Trade Register Announcements, Germany (04/07/2011)
Overview
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GMC-Instruments GmbH,
Unnamed street ??, 90449 Nürnberg, Germany
. GmbH. Partnership agreement of March 15, 2011, last amended on April 29, 2011. The shareholders' meeting of May 31, 2011 redrafted the articles of association. In particular, the amendment was: paragraph 1 (headquarters, so far Berlin Amtsgericht Charlottenburg (Berlin) HRB 133167 B), paragraph 2 (object of the company), paragraph 3 (share capital) and paragraph 5 (management and representation). Business address:
Unnamed street ??, 90449 Nürnberg, Germany
. Subject of the company: The acquisition, holding and management of direct and indirect holdings, the subject of which is mainly in the fields of electrical measurement and testing technology, energy management, control technology, power supply technology or registered technology, in particular companies of the Gossen Metrawatt Group. The company also provides administrative, financial, commercial and technical services for consideration to related companies or to undertakings in which there is a shareholding. Excluded are banking transactions or financial services subject to authorisation under the Banking Act. 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. Opitz, Hans-Peter, *??.??.???? to enter into legal transactions a.s. representatives of third parties with the power to enter into law. Retired: Managing Director: ????????, ???????, Illingen, *??.??.????.
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: GMC-Instruments GmbH, Nuremberg, Germany.
