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MD (1) · No longer MD (1) · Profit Transfer: Bertrandt AG · Control: Bertrandt AG · Change of headquarters: Bertrandt Birkensee GmbH · Address · Capital: €25,000 · Shareholder agreement … Hrb 20 May 2015 German Trade Register Announcements, Germany
Overview
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HRB 204333: Bertrandt Technologie GmbH,
Unnamed street ??, 38524 Sassenburg, Germany
. GmbH. The shareholders' meeting of April 2, 2015 decided to amend the partnership agreement in Section 1 and with it the transfer of the registered office of Ehningen (previously Amtsgericht Stuttgart HRB 750633) to Sassenburg and the change of the company. Modified, now: Business address:
Unnamed street ??, 38524 Sassenburg, Germany
. Subject: all engineering and service services, in particular design, development, construction, realization, production of prototypes or prototype parts, research, testing, planning and project management as well as CAD services of all kinds with regard to vehicles and vehicle components, traffic systems, tools, devices and special machines. Other the subject of the company are services, in se: Personnel services and the planning, construction, financing and operation of buildings and operating models for all activities referred to in Paragraph 2 (1) of these Articles of Association. Explicitly not the subject of a business are activities that require a permit under the Banking Act (KWG). Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent 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. No longer Managing Director: ???, ??????, Bodman-Luwigshafen, *??.??.????. Appointed as Managing Director: ????, ????????? ?????????, Stuttgart, *??.??.????. On December 16, 2014, a control and profit transfer agreement was concluded with the Bertrandt AG, Ehningen (Amtsgericht Stuttgart HRB 245259) a.s. the dominant company. He was approved by the Shareholders' Meeting of March 5, 2015. In view of the further content, reference is made to the said treaty and to the decisions approving it.
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: Bertrandt Technologie GmbH, Sassenburg, Germany.
