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Managing Director: Johannes Billig, Reinhold Kramer · Change of headquarters: DMB Technics Deutschland GmbH · Address · Capital: €25,000 · Shareholder agreement · Company statute · Corporate Purpose Hrb18 Apr 2014 German Trade Register Announcements, Germany (17/04/2014)
Overview
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HRB 14196: DMB Technics Deutschland GmbH,
Unnamed street ??, 93413 Cham, Germany
. GmbH. Partnership agreement of October 6, 2010. The shareholders' meeting of March 11, 2014 decided to amend section 1 (seat, previously Karlsruhe, Amtsgericht Mannheim HRB 710557) of the Articles of Association. Business address:
Unnamed street ??, 93413 Cham, Germany
. The object of the company: Mediation of business in the field of electrotechnical and electronic displays and display systems, in particular distribution of the products of DMB Technics AG in Hünenberg, Switzerland. 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 Directors: Billig, Johannes, Cham, *??.??.????; Kramer, Reinhold, Unterägeri/Switzerland, *??.??.????, each with individual representatives; 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: DMB Technics Deutschland GmbH, Cham, Germany.