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MD: Henk Becker, Carsten Löffelholz · ppa (1) · Profit Transfer: Robert Bosch GmbH · Change of headquarters: Robert Bosch Elektrowerkzeuge GmbH · Capital: 15M DEM · Shareholder agreement … Hrb2 May 2016 German Trade Register Announcements, Germany
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HRB 756628: Robert Bosch Power Tools GmbH, Leinfelden-
Echterdingen, Max-Lang-Str. 40-46, 70771 Leinfelden-Echterdingen
. GmbH. Partnership agreement of October 23, 1991. The Shareholders' Meeting of April 8, 2016 decided to amend the partnership agreement in Sections 1 (Company, Headquarters, Fiscal Year) and Section 2 (Object of the Company). Section 12 (foundation expense) was deleted without replacement. The seat is moved from Sebnitz (Amtsgericht Dresden HRB 1710) to Leinfelden-Echterdingen. So far: "?????? ????? Elektrowerkzeuge GmbH", now: business address:
Max-Lang-Str. 40-46, 70771 Leinfelden-Echterdingen
. The aim is to develop, manufacture and distribute products of electrical engineering, electronics, mechanical engineering, precision engineering and optics, as well as of iron, metal and plastic products and related goods, in particular tools, power tools, garden tools, measuring instruments and accessories for such goods and equipment, as well as the provision of complementary services. Share capital: DEM 15,000,000.00. 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: Becker, Henk, Stuttgart, *??.??.????; Löffelholz, Carsten, Leonberg, *??.??.????. Overall prokura together with a managing director or another authorized representative: Dr. ?????, ?????, Dresden, *??.??.????. With the "Robert Bosch GmbH", Stuttgart (Amtsgericht Stuttgart HRB 14000) a profit transfer agreement was concluded on November 18, 1991, which was amended on November 7, 2014. The shareholders' meetings of November 18, 1991 and November 7, 2014 were 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 current state is available on the following page: Robert Bosch Power Tools GmbH, Leinfelden-Echterdingen, Germany.
