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MD (2) · Profit Transfer: LEONI Bordnetz-Systeme GmbH · Change of headquarters: LEONI Con-Tech GmbH · Address · Capital: €26,000 · Shareholder agreement · Company statute · Corporate Purpose Hrb 5 Apr 2013 German Trade Register Announcements, Germany (03/04/2013)
Overview
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LEONI Con-Tech GmbH,
Unnamed street ??, 97318 Kitzingen, Germany
. GmbH. Partnership agreement of February 18, 1997, last amended on March 23, 2012. The shareholders' meeting of January 28, 2013 decided to amend section 1 (company and registered office, until now Roth, Amtsgericht Nürnberg HRB 28552) of the Articles of Association. Business address:
Unnamed street ??, 97318 Kitzingen, Germany
. The object of the company is the development, manufacture and distribution of plug-in and plug-in connection systems for use in connection systems, in particular cables and cable systems for the transmission of electrical lines and signals. Share capital: EUR 26,000.00. 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. Appointed: Managing Director: ????????, ???????, Hagen, *??.??.????; ???????????, ?????????, Adelsdorf, *??.??.????. On December 5, 2012, the company entered into a profit transfer agreement with the LEONI Bordnetz-Systeme GmbH with its registered office in Kitzingen (Amtsgericht Würzburg HRB 9269) a.s. the dominant company. The Shareholders' Meeting approved by resolution of December 5, 2012.
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: LEONI Con-Tech GmbH, Kitzingen, Germany.
