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MD: Th. R., K. Z. · Profit Transfer: TT Electronics Holdings GmbH · Control: TT Electronics Holdings GmbH · Change of headquarters: TT Electronics GmbH · Address · Capital: €26,000 … Hrb 21 Jan 2016 German Trade Register Announcements, Germany
Overview
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HRB 28004: TT Electronics GmbH,
Unnamed street ??, 59368 Werne, Germany
. GmbH. Partnership agreement of August 1, 1990, amended several times. The shareholders' meeting of December 10, 2015 decided to amend the partnership agreement in Section 1 (company and registered office) and with it the transfer of its registered office from Freising (previously Amtsgericht München HRB 139996) to Werne. Business address:
Unnamed street ??, 59368 Werne, Germany
. Subject: Distribution of electrical and electronic components and systems. Share capital: EUR 26,000.00. General representation scheme: If only one managing director is appointed, he shall represent 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: Zwerschina, Klaus, Landshut, *??.??.????. Managing Director: Rinschede, Thomas, Werne, *??.??.????, authorized to represent individual parties with the power to enter into legal transactions on behalf of the company as a representative of a third party. On June 16, 2005 the company entered into a management and profit transfer agreement with the "TT Electronics Holdings GmbH" with its registered office in Werne (Amtsgericht Dortmund HRB 18796) as the dominant company. The Shareholders' Meeting approved by resolution of June 16, 2005. The control and profit transfer agreement of June 16, 2005 concluded with the "TT Electronics Holdings GmbH" with its registered office in Werne (Amtsgericht Dortmund HRB 18796) is amended by contract of January 27, 2015. The shareholders' meeting of January 27, 2015 has 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: TT Electronics GmbH, Landshut, Germany.
