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Ppa (4) · MD (2) · Profit Transfer: SAG GmbH · Merger: Wilhelm GmbH Elektrobau-Unternehmen · Change of headquarters: SAG Dandl GmbH · Address · Capital: €1,000,000 · Shareholder agreement … Hrb26 Jul 2011 German Trade Register Announcements, Germany (22/07/2011)
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SAG Dandl GmbH,
Unnamed street ??, 84030 Ergolding, Germany
. GmbH. Partnership agreement of November 15, 201979, last amended on December 16, 2004. The Shareholders' Meeting of June 9, 2011 decided to amend Sections 1 (seat, so far Boos, Amtsgericht Memmingen HRB 8351) and 2 (object of the company) of the Articles of Association. Business address:
Unnamed street ??, 84030 Ergolding, Germany
. The object of the enterprise: The company deals with the design and construction of electrical lines and installations, as well as the construction, operation, management, acquisition, trade and exploitation of installations and undertakings of all kinds, in particular in the field of energy, and the commercial hiring of workers. Share capital: EUR 1,000,000.00. 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 Directors: ????????, ?????????, Iserlohn, *??.??.????; ????????, ????, Reutlingen, *??.??.????. Overall prokura together with a managing director: ????????, ??????????, Bretzenheim, *??.??.????; ???????, ??????, Weinheim, *??.??.????; ????, ????????, Landshut, *??.??.????; ??? ?????????, ??????, Mannheim, *??.??.????. The Wilhelm GmbH Elektrobau-Unternehmen with its registered office in Schwandorf-Fronberg (Amtsgericht Amberg HRB 1002) was merged with the company on the basis of the merger agreement of February 16, 2000 and the resolutions of the shareholders' meetings of February 21 and 2000. On 12/February 14, 2008 the company entered into a profit transfer agreement with the SAG GmbH with its registered office in Langen (Amtsgericht Offenbach am Main HRB 42330) a.s. the dominant company. The Shareholders' Meeting approved by resolution of February 20, 2008.
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: SAG Dandl GmbH, Ergolding, Germany.