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Managing Director: Beate Ebert, Wolfgang R. Keßler · Change of headquarters: EL Engineering Solution GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb22 Apr 2016 German Trade Register Announcements, Germany
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HRB 733449: Kubik Automation GmbH,
Unnamed street ??, 88255 Baienfurt, Germany
. GmbH. Partnership agreement of December 8, 2004 last amended on January 30, 2015. The Shareholders' Meeting of April 7, 2016 decided to amend the partnership agreement in Section 1 (Company and Headquarters). The seat is moved from Baden-Baden (Amtsgericht Mannheim HRB 202480) to Baienfurt. So far: "EL Engineering Solution GmbH", now: New business address:
Unnamed street ??, 88255 Baienfurt, Germany
. Subject: The provision of engineering, design and personnel services as well as general consulting in mechanical engineering and personnel organisation. Share capital: EUR 25,000.00. 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. Appointed as Managing Director: Keßler, Wolfgang Robert, Markdorf, *??.??.????, authorized to represent one person individually. Personal data changed with Managing Directors: Dr. Ebert, Beate, Baden-Baden, *??.??.????, authorized to represent individual parties with the power to enter into legal transactions on behalf of the company in their own name or a.s. a representative of a third party.
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: Kubik Automation GmbH, Sinzheim, Germany.
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