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MD (3) · ppa (1) · Profit Transfer: KENDRION Holding Germany GmbH · Merger: Kendrion Mechatronics Center GmbH · Change of headquarters: KENDRION Academy GmbH · Address · Capital: €25,000 … Hrb24 Jun 2015 German Trade Register Announcements, Germany
Overview
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HRB 511333: Kendrion Mechatronics Center GmbH,
Unnamed street ??, 98693 Ilmenau, Germany
. GmbH. Partnership agreement of January 2, 2013. The shareholders' meeting of May 22, 2015 decided to amend paragraphs 1 (company, previously 'KENDRION Academy GmbH', and registered office, previously Villingen-Schwenningen, Amtsgericht Freiburg HRB 709627) and 7 (Academic Advisory Board) of the partnership agreement. Business address:
Unnamed street ??, 98693 Ilmenau, Germany
. The object of the undertaking: (a) the provision of knowledge management services; IT-based and other know-how management to members of the KENDRION Group (and, where relevant, third parties) as well as cooperation with relevant academic and other institutions to support and strengthen research and development activities in relevant fields and b) the provision of consulting services, problem analysis and development of solution concepts, applied research and development, the conduct of further training and the preparation of expert opinions in all areas of work. 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 Director: ???????, ????, Driebergen-Rijssenburg (Netherlands)/ Netherlands, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Personal data changed, now: Managing Director: Dr. Rosenbaum, Sören, Mönchweiler, *??.??.????; Rönnert, Jörg, Haina, *??.??.????, each with the power to enter into legal transactions on behalf of the company as a representative of a third party. Together with a managing director: ??????????, ???????, Stützerbach, *??.??.????. On November 29, 2013, the company entered into a profit transfer agreement with the KENDRION Holding Germany GmbH with its registered office in Villingen-Schwennigen (Amtsgericht Freiburg HRB 704749) as the dominant company. The Shareholders' Meeting approved by resolution of December 5, 2013. The Kendrion Mechatronics Center GmbH with its registered office in Ilmenau (Amtsgericht Jena HRB 506358) was merged with the company on the basis of the merger agreement of April 8, 2015 and the resolutions of the shareholders' meetings of the same day.
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: Magnetik Ilmenau GmbH, Ilmenau, Germany.
