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Ppa (6) · MD (2) · Change of headquarters: euromicron solutions GmbH - ein Unternehmen der euromicron Gruppe · Merger (4 companies) · Address · Capital: €1,000,000 · Shareholder agreement … Hrb14 Nov 2011 German Trade Register Announcements, Germany (10/11/2011)
Overview
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euromicron solutions GmbH - ein Unternehmen der euromicron Gruppe, Frankfurt am
Unnamed street ??, 60528 Frankfurt a. Main, Germany
. GmbH. partnership agreement of November 16, 201987, amended several times. The Shareholders' Meeting of September 28, 2011 decided to amend the partnership agreement in Section 1 section 2 (seat) and with it the transfer of its registered office from Mainz (previously Amtsgericht Mainz HRB 41275) to Frankfurt am Main. Business address:
Unnamed street ??, 60528 Frankfurt a. Main, Germany
. Branch under company: euromicron solutions
Unnamed street ??, 96173 Oberhaid, Germany
, business address:
Unnamed street ??, 96173 Oberhaid, Germany
; euromicron solutions
Unnamed street ??, 76139 Karlsruhe, Germany
, 76139 Karlsruhe, business address:
Unnamed street ??, 76139 Karlsruhe, Germany
; euromicron solutions
Unnamed street ??, 81829 Munich, Germany
, business address:
Unnamed street ??, 81829 München, Germany
; euromicron solutions GmbH, ACE branch, 72793 Pfullingen, business address:
Unnamed street ??, 72793 Pfullingen, Germany
; euromicron solutions GmbH, Frankfurt/Neu-Isenburg branch, 63263 Neu-Isenburg, business address:
Siemensstraße 6, 63263 Neu-Isenburg
; euromicron solutions GmbH, Grünstadt branch, 67269 Grünstadt, business address:
Unnamed street ??, 67269 Grünstadt, Germany
; euromicron solutions GmbH, Mainz branch, 55128
Unnamed street ??, 55128 Mainz, Germany
, business address:
Unnamed street ??, 55128 Mainz, Germany
; euromicron solutions GmbH, Stuttgart branch, 70771 Leinfelden-Echterdingen, business address:
Unnamed street ??, 70771 Leinfelden-Echterdingen, Germany
. Subject: 1. Planning, installation, installation, commissioning and service of products, systems, systems and networks in the fields of communications technology, electrical engineering, safety technology, fire alarm technology, mobile phone technology as well as data and communication technology and all adjacent systems; 2. analysis, monitoring, restructuring and optimisation of assets and networks and their security and performance; 3. Trade and distribution of goods and services of all kinds in the field of intelligence, security, information, data and communication technology at home and abroad, as well as related consulting services. Share capital: EUR 1,000,000.00. 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 Director: ????????, ??????????, Mühltal, *??.??.????; ?????????, ???????, Starnberg, *??.??.????. Total prokura together with a managing director or another authorized representative: ???????????, ????????, Emmendingen. Total prokura together with a managing director or other authorized representative limited to the branch 70771 Leinfelden-Echterdingen: ?????, ????????, Ettlingen, *??.??.????. Total prokura together with a managing director or other authorized representative limited to branch 96173 Oberhaid: ??????, ??????, Oberhaid, *??.??.????. Total prokura together with a managing director or other authorized representative limited to the branch 67269 Grünstadt: ???????????, ??????, Armsheim, *??.??.????. The total procuratorate, together with a managing director or other authorized representative, is limited to the 81829 Munich branch: ?????, ????????, Baldham, *??.??.????. Total prokura together with a managing director or other authorized representative limited to the branches 72793
Unnamed street ??, 76139 Karlsruhe, Germany
: ?????, ??????, Pfullingen, *??.??.????. The company, as the acquiring entity, has merged as the acquiring entity with the Gustav Hartmann Nachrichten- und Fernmeldetechnik GmbH with its registered office in Munich (Amtsgericht München HRB 96698) in accordance with the merger agreement of March 17, 2008 and the consent decisions of the participating entities from the same day (merger by admission). The company is merged as the acquiring legal entity with the FED Gesellschaft für Telecommunications Electrical Engineering and Data Technology mbH, based in Darmstadt (Amtsgericht Darmstadt HRB 5631), in accordance with the merger agreement of March 29, 2010 and the approval decisions of the participating legal entities on the same day ( The company, as the acquiring entity, has merged as the acquiring entity with the NetWays Netzwerk Consulting GmbH with its registered office in Ettlingen (Amtsgericht Mannheim HRB 361925) in accordance with the merger agreement of August 17, 2010 and the consent decisions of the participating entities from the same day (merger by admission). The company, as the acquiring entity, has merged as the acquiring entity with the ckt GmbH with its registered office in Munich (Amtsgericht München HRB 165515) in accordance with the merger agreement of June 6, 2011 and the consent decisions of the participating entities from the same day (merger by admission). Liability for the liabilities established in the operation of the business of Neef IT Solutions AG with its registered office in Karlsruhe (Amtsgericht Mannheim HRB 110945) is excluded in the event of the transfer to the euromicron solutions GmbH - ein Unternehmen der euromicron Gruppe which continues the business as a branch. Liability for liabilities arising from the operation of the business of ACE Advanced Communication Engineering GmbH, established in Pfullingen (Amtsgericht Stuttgart HRB 352730), is excluded in the event of the transfer to the "euromicron solutions GmbH - ein Unternehmen der euromicron Gruppe" which continues the business a.s. a branch.
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: ZECH Sicherheitstechnik GmbH, Neu-Isenburg, Germany.