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Managing Director: Simon Hanzlik · No longer Managing Director: Karlheinz Hanzlik · Change of headquarters · Address · Capital: €52,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb30 Nov 2015 German Trade Register Announcements, Germany
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HRB 754780: METROTEC Gesellschaft für Entwicklung und Vertrieb elektronischer Meß- und Regelgeräte mbH, Kirchheim unter Teck, Heinkelstraße 12, 73230 Kirchheim unter Teck. GmbH. Partnership agreement of November 12, 1990. The Shareholders' Meeting of November 4, 2015 decided on the recasting of the partnership agreement. By resolution of the shareholders' meeting of November 4, 2015, the share capital has been converted to euros. The share capital is increased to EUR 52,000.00 by resolution of the shareholders' meeting from the same day. The seat is moved from Zell unter Aichelberg (District Court of Ulm HRB 531794) to Kirchheim unter Teck. Business address: Heinkelstraße 12, 73230 Kirchheim unter Teck. Subject: Distribution, developments and services in the field of industrial process and process engineering. Share capital: EUR 52,000.00. 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: Hanzlik, Simon, Kirchheim unter Teck, *??.??.????, authorized to represent each other individually 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. No longer Managing Director: Hanzlik, Karlheinz, Zell unter Aichelberg, *??.??.????.
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: METROTEC Gesellschaft für Entwicklung und Vertrieb elektronischer Meß- und Regelgeräte mbH, Kirchheim u. Teck, Germany.
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