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Managing Director (3) · Change of headquarters: MonTec GmbH · Capital: €25,200 · Share­holder agreement · Company statute · Corporate Purpose Hrb3 Jul 2012 German Trade Register Announcements, Germany (29/06/2012)

Overview

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MonTec GmbH, Landsberg am
Unnamed street ??, 86899 Landsberg a. Lech, Germany
. GmbH. Partnership agreement of April 23, 1999. The Shareholders' Meeting of June 6, 2012 decided to increase the share capital by EUR 200.00 and to recast the Articles of Association. The company changed its registered office (previously Aschheim Amtsgericht München HRB 125499) and share capital. New business address as above. The object of the company: planning and execution of electronic work, in particular fire alarm, security and alarm systems. Share capital: EUR 25,200.00. 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. Personal data (residence) changed, now: Managing Director: ???????, ???????, Nandlstadt, *??.??.????; Krüger, Udo, Landsberg am Lech, *??.??.????; Wenning, Askan, Munich, *??.??.????, 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: MonTec GmbH, Gilching, Germany.