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MD: Horst Gattner, Ludwig Hoppe · ppa: Egbert Sumi · Change of headquarters: IGH Automation GmbH · Address · Capital: €26,100 · Shareholder agreement · Proxy policy · Corporate Purpose … Hrb23 Oct 2009 German Trade Register Announcements, Germany (13/10/2009)
Overview
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IGH Automation GmbH,
Unnamed street ??, 48143 Münster, Germany
. GmbH. Partnership agreement of January 28, 201988, amended several times. The shareholders' meeting of August 11, 2009 decided to amend the partnership agreement in Section 1 (company, registered office, financial year) and with it the transfer of the registered office from Nottuln (previously Amtsgericht Coesfeld HRB 2821) to Münster. Business address:
Unnamed street ??, 48143 Münster, Germany
. Branch established under the same company in: 98529 Suhl, business address:
Unnamed street ??, 98529 Suhl, Germany
. The object of the company is the implementation of projects in the fields of automation, process control technology and electro-establishment as well as the production and distribution of software and hardware as well as their development. Share capital: EUR 26,100.00. General representation scheme: If only one managing director is appointed, he shall represent 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. Managing Directors: Gattner, Horst, Leichlingen, *??.??.????; Hoppe, Ludwig, Münster, *??.??.????, each with the power to enter into legal transactions on behalf of the company with the right to represent itself or as a representative of a third party. Individual procura Ltd. to branch 98529 Suhl: Dr. Sumi, Egbert, Suhl, *??.??.????.
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: IGH Automation GmbH, Ilmenau, Germany.
