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MD: Th. E., J. F. · ppa (3) · Acquisition: Theta GmbH · Change of headquarters: ATON GmbH · Break-up: Theta GmbH · Address · Capital: €15M · Shareholder agreement · Company statute … Hrb 3 Aug 2011 German Trade Register Announcements, Germany (27/07/2011)
Overview
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ATON GmbH, Hallbergmoos, Freising district,
Unnamed street ??, 85399 Hallbergmoos, Germany
. GmbH. Partnership agreement of November 20, 2001, last amended on November 12, 2008. The Shareholders' Meeting of July 12, 2011 decided to amend Section 1 (seat, previously Fulda, Amtsgericht Fulda HRB 1988) of the Articles of Association. Business address:
Unnamed street ??, 85399 Hallbergmoos, Germany
? Subject of the enterprise: management of own assets, acquisition and management of holdings in industrial and commercial enterprises in own assets as well as the commercial provision of services related to the management of own holdings in industrial and commercial enterprises. Share capital: EUR 15,000,000.00. 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 Director: Eichelmann, Thomas, Munich, *??.??.????; Fahrenbach, Jörg, Großalmerode, *??.??.????, each with the power to enter into legal transactions on behalf of the company as a representative of a third party. Gesamtprokura, together with a managing director or other authorized representative, with the power to enter into legal transactions on behalf of the company as a representative of a third party: ???????, ?????????, Kempen, *??.??.????; ?????????, ???? ?????, Lauterbach (Hesse), *??.??.????; ????, ???????, Burghaun, *??.??.????. In accordance with the division and takeover agreement of December 16, 2010 with supplement of December 28, 2010 and the resolutions of the shareholders' meetings of December 16 and 2010, the company transferred parts of its assets as a whole to the Theta GmbH with its registered office in Fulda (Amtsgericht Fulda HRB 5478) by means of a spin-off by means of a spin-off.
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: ATON GmbH, Munich, Germany.