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MD (5) · ppa (8) · Change of headquarters: ATS Automation Tooling Systems GmbH · Address · Capital: €462,720 · Shareholder agreement · Proxy policy · Corporate Purpose … Hrb 24 Jun 2015 German Trade Register Announcements, Germany
Overview
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HRB 753115: ATS Automation Tooling Systems GmbH,
Unnamed street ??, 71364 Winnenden, Germany
. GmbH. Partnership agreement of December 1, 1994 with several amendments; last modified on June 4, 2012. The Shareholders' Meeting of June 15, 2015 approved the amendment of the Partnership Agreement in Section 1 2 (seat). The seat is moved from Berlin (Amtsgericht Charlottenburg (Berlin) HRB 54261 B) to Winnenden. Business address:
Unnamed street ??, 71364 Winnenden, Germany
. Branch under the same company in: 85551 Heimstetten,; Business address:
Unnamed street ??, 85551 Heimstetten, Germany
. Branch under the company: sortimat Assembly & Feeder Technology branch of the ATS Automation Tooling Systems GmbH, 71364 Winnenden,; Business address:
Unnamed street ??, 71364 Winnenden, Germany
; sortimat Handling Systems branch of the ATS Automation Tooling Systems GmbH, 78112 St. Georgen in the Black Forest,; Business address:
Unnamed street ??, 78112 St. Georgen i. Schwarzwald, Germany
. Subject: The design, development, manufacture and construction, integration and installation, sale, the supply, dispatch, installation, maintenance and repair of factories and associated facilities, in particular buildings and associated installations and accessories, and automation solutions and their accessories, in particular tools, equipment for assembly and processing, and other authentication and testing systems and relevant components, in particular software and accessories, and the provision of design, installation, maintenance and other services related to the aforementioned and the acquisition and management of activities related to the above-mentioned Share capital: EUR 462,720.00. General; Representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Managing Directors: Barnstedt, Christian, Neusäß, *??.??.????; Bongers-Ambrosius, Hans-Werner, Laupheim, *??.??.????; ????????, ???? ??????, Carlisle/ Canada, *??.??.????; King, Gabriel, Triberg-Gremmelsbach, *??.??.????; Wildt, Thomas, naughty, *??.??.????, each with individual representatives. Individual procura: Green, Christopher, Remseck, *??.??.????. Individual procura limited to branch 85551 Heimstetten: Pollner, Franz, Freising, *??.??.????. The total procura, together with a managing director or other authorized representative, is limited to the branch 71364
Unnamed street ??, 78112 St. Georgen, Germany
in the
Unnamed street ??, 85551 Heimstetten, Germany
: ?????, ??????? ??????, Blue Mountain (Ontario)/Canada, *??.??.????; Perella, Maria Giacoma, Kleinburg,Ontario,/Canada, *??.??.????. The total procura, together with a managing director or other authorized representative, is limited to the branch 71364
Unnamed street ??, 78112 St. Georgen, Germany
in the Black Forest: ??????, ??????, Wheaton (Illinois)/USA, *??.??.????. Individual procura limited to the branch 78112 St. Georgen in the Black Forest: Ganter, Uwe, Hardt, *??.??.????. Total prokura, together with a managing director or other authorized representative Ltd. to branch 85551 Heimstetten: ????, ??????, Toronto (Ontario)/Canada, *??.??.????; ???????, ????? ?????, Oakville, Ontario, *??.??.????.
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: ATS Automation Tooling Systems GmbH, Urbach, Germany.