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MD (2) · ppa (1) · No longer MD (1) · Profit Transfer: LEONI elocab GmbH · Change of headquarters: LEONI Kabelsysteme GmbH · Address · Capital: €50,000 · Shareholder agreement · Company statute … Hrb 16 Aug 2012 German Trade Register Announcements, Germany (10/08/2012)
Overview
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LEONI Kabelsysteme GmbH, Neu-
Ulm, Thalfinger Straße 140, 89233 Neu-Ulm
. GmbH. Partnership agreement of October 5, 1994, last amended on November 10, 2008. The Shareholders' Meeting of July 2, 2012 decided to amend Section 1 (seat, previously Ettlingen, Amtsgericht Mannheim HRB 362183) of the Articles of Association. Business address:
Thalfinger Straße 140, 89233 Neu-Ulm
. The object of the company is the development, manufacture and distribution of ready-made cables and cable systems as well as objects in the fields of electronics, switchgear and cable technology. Share capital: EUR 50,000.00. 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: Ruff, Helmut, Albstadt, *??.??.????. Appointed: Managing Director: ??????, ???????, Roth, *??.??.????. Retired: Managing Director: Heber, Günter Robert, Dielheim, *??.??.????. Overall prokura together with a managing director or another authorized representative: ???????????, ????, Helmstadt, *??.??.????. On November 10, 2008, the company entered into a profit transfer agreement with the LEONI elocab GmbH with its registered office in Georgensgmünd (Amtsgericht Nürnberg HRB 17658) a.s. the dominant company. The Shareholders' Meeting approved by resolution of November 10, 2008.
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: LEONI Kabelsysteme GmbH, Neu-Ulm, Germany.
