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MD: G. M. · ppa (1) · Merger: Deubel + Höfermann Elektronic GmbH · Change of headquarters: Sertronics GmbH · Address · Capital: €100,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH … Hrb 5 May 2015 German Trade Register Announcements, Germany (04/05/2015)
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HRB 166838 B: Sertronics GmbH,
Unnamed street ??, 12489 Berlin, Germany
. Company: Sertronics GmbH; Seat/; Branch: Berlin; Business address:
Unnamed street ??, 12489 Berlin, Germany
; Subject: The performance of customer service on consumer electronics devices. Share capital: EUR 100,000.00; Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Managing Directors: 1. De Martin, Guido, *??.??.????, Zurich/Switzerland; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Prokura: 1. ??????, ?????, *??.??.????, Bad Münder; Prokura together with a managing director or another authorized representative; Legal form: Limited Liability Company; Partnership agreement of: May 24, 201983 last amended by resolution of May 15, 2013 By resolution of the shareholders' meeting of March 24, 2015 the registered office of the company from Seevetal (Amtsgericht Lüneburg HRB 204521) has been moved to Berlin and the partnership agreement has been amended in Section 1 (seat). Legal relations: The following company has so far merged into the company: Deubel + Höfermann Elektronic GmbH, based in Hamburg (Amtsgericht Hamburg HRB 20917); Note: Date of first registration: September 27, 201983
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: Sertronics GmbH, Hamburg, Germany.