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MD (2) · Profit Transfer: General Electric Finance Holding GmbH · Change of headquarters: GE Germany Technology GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Berlin … Hrb6 Dec 2012 German Trade Register Announcements, Germany (04/12/2012)
Overview
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GE Germany Technology GmbH,
Unnamed street ??, 12277 Berlin, Germany
. Company: GE Germany Technology GmbH; Registered office/branch: Berlin; Business address:
Unnamed street ??, 12277 Berlin, Germany
; The aim is to provide engineering and development services to other companies of the General Electric Group, to acquire and license intellectual property, to enter into development partnerships, to participate in funded research projects and to acquire, sell and manage shareholdings in other companies. Share capital: EUR 25,000.00; Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Managing Directors: 1. ???????, ??? ?????, *??.??.????, Frankfurt am Main; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Directors: 2. ??? ????????, ??????, *??.??.????, Kriftel; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Legal form: Limited Liability Company; Partnership agreement of: July 8, 2008 By resolution of the shareholders' meeting of November 15, 2012, the registered office of the company is moved from Neu-Isenburg (Amtsgericht Offenbach am Main HRB 43587) to Berlin and the partnership agreement is amended to s. 1 (company and registered office) and section 2 (object of the company). Legal agreement: A profit transfer agreement was concluded with General Electric Finance Holding GmbH Neu-Isenburg (Amtsgericht Offenbach am Main HRB 40689) a.s. the dominant company on July 8, 2008. It was approved by the Shareholders' Meeting of July 8, 2008. Note: Date of first registration: August 27, 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 current state is available on the following page: Veolia WTS Germany GmbH, Ratingen, Germany.