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Address · Shareholder agreement · Name: LUX Automation GmbH · Corporate Purpose Hrb 21 May 2010 German Trade Register Announcements, Germany (19/05/2010)
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SMS Hellingrath GmbH, Mülheim an der
Unnamed street ??, 45478 Mülheim a. d. Ruhr, Germany
. The shareholders' meeting of May 5, 2010 decided to amend the company and the object of the company in Sections 1 (Company and Registered Office of the Company) and S. 2 (Company Purpose) and with it. New company: LUX Automation GmbH. Business address:
Unnamed street ??, 45478 Mülheim a. d. Ruhr, Germany
. New object of enterprise: the development, production and distribution of systems, processes and products (soft and hardware) of process control technology, measurement and control technology, electronic and electrical controls and general electrical equipment, including installation technology, as well as the development, planning, construction, manufacture, distribution and execution of electrical installations, as well a.s. the manufacture and purchase and sale of articles related to electrical installations or their installation. Included in the corporate purpose are related consulting, coordination and services.
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: LUX Automation GmbH, Mönchengladbach, Germany.
