European Companies Search Engine
MD: D. H. · ppa (1) · Profit Transfer: Swisslog (Deutschland) GmbH, Swisslog (Deutschland) GmbH · Control: Swisslog (Deutschland) GmbH, Swisslog (Deutschland) GmbH · Change of headquarters: Swisslog … Hrb 1 Dec 2015 German Trade Register Announcements, Germany (30/11/2015)
Overview
Text
HRB 30127: Swisslog Augsburg GmbH,
Unnamed street ??, 86165 Augsburg, Germany
. GmbH. Partnership agreement of January 29, 201964, last amended on June 29, 2012. The shareholders' meeting of November 6, 2015 decided to amend the article 1 (company, previously 'Swisslog Munich GmbH', and registered office, previously Puchheim, Amtsgericht München HRB 6294) of the Articles of Association. New business address as above. The object of the company: development, production and distribution - including third-party distribution - as well as assembly of equipment for rationalization, in particular conveyor systems for light goods and roll containers in the field of health care, administration, industry, libraries and trade, as well as further mediation of financing in these areas and company advice. Share capital: DEM 1,650,000.00. 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 Directors: Hansch, Dieter, Schwabmünchen, *??.??.????, with the power to enter into legal transactions on behalf of the company as a representative of a third party. Gesamtprokura together with a managing director or another authorized representative 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: ??????????, ?????, Bad Zwischenahn, *??.??.????. On November 12, 2001, the company entered into a control and profit transfer agreement with "Swisslog (Germany) GmbH" with its registered office in Ludwigsburg (Amtsgericht Ludwigsburg HRB 5444) as the dominant company. The Shareholders' Meeting approved by decision of November 21, 2001. The control and profit transfer agreement of November 12, 2001, which was concluded with Swisslog (Germany) GmbH with its headquarters in Ludwigsburg, now in Puchheim (Amtsgericht München HRB 167993), is amended by contract of February 17, 2014. The shareholders' meeting of March 7, 2014 approved.
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: Swisslog Augsburg GmbH, Westerstede, Germany.
