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Registration · Authorized signatory (ppa) (4) · Managing Director (2) · Address · Capital: €3,500,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb26 Apr 2013 German Trade Register Announcements, Germany (24/04/2013)
Overview
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Felss Systems GmbH, Königsbach-
Stein, Dieselstraße 2, 75203 Königsbach-Stein
. GmbH. Partnership agreement of December 15, 2004 with several amendments. The shareholders' meeting of April 2, 2013 decided to amend the partnership agreement in Section 1 (company, registered office). Seat relocated, now: New business address:
Dieselstraße 2, 75203 Königsbach-Stein
. Subject: Operation of a mechanical engineering company, in particular the development, creation and distribution of production systems with a focus on forming processes such as round kneading, axial forming and bending. Share capital: EUR 3,500,000.00. 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 Director: Dr. ?????????, ????????, Illertissen, *??.??.????. Managing Director: ?????????, ?????????, Niefern-Öschelbronn, *??.??.????, 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. Overall prokura together with a managing director or other authorized representative: ?????????, ????, Sulzfeld, *??.??.????; Prichystal, Günther, boards, *??.??.????; ?????, ??????, Haldenwang, *??.??.????; ?????????, ????, Pforzheim, *??.??.????.
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: Felss Systems GmbH, Königsbach-Stein, Germany.