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Managing Director (2) · Authorized signatory (ppa) (1) · No longer Managing Director (1) · Shareholder agreement · Name: LTi GmbH · Corporate Purpose Hrb 5 Mar 2013 German Trade Register Announcements, Germany (04/03/2013)
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Körber Erste Verwaltungsgesellschaft mbH,
Unnamed street ??, 20097 Hamburg, Germany
. The shareholders' meeting of February 15, 2013 decided to amend the partnership agreement in Sections 1 (1) (Company) and 2 (Object). New company: LTi GmbH. New object of the undertaking: the acquisition and management of shareholdings in industrial companies, in particular those of the LTi Group (Lahnau) and those whose object of the undertaking includes the design, development, manufacture, finishing, testing and distribution of automation components and systems of drive or control technology, electric motors and comparable components of all kinds, electronics, electronic components and devices of all kinds and sensors of all kinds, including sensor systems. Retired Managing Director: ??????, ?????, Hamburg, *??.??.????. Appointed Managing Director: ?????, ??????, Hamburg, *??.??.????; ????, ????????, Mülheim an der Ruhr, *??.??.????, each entitled to represent in accordance with general representation regulations. Overall prokura together with a managing director or another authorized representative: Dr. ?????, ??????, Hamburg, *??.??.????.
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: Körber Supply Chain Logistics GmbH, Konstanz, Germany.
