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Registration · Managing Director: Peter Gareis · Authorized signatory (ppa): Axel Hoch, Roland Lauk · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 28 Sept 2010 German Trade Register Announcements, Germany (22/09/2010)
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Control Mechatronics Süd GmbH,
Nidderau, Philipp-Reis-Str. 12, 61130 Nidderau
. GmbH. Partnership agreement of August 16, 2010. Business address:
Philipp-Reis-Str. 12, 61130 Nidderau
. Subject: The planning, manufacture, distribution, assembly, maintenance and monitoring of measuring and control equipment and installations of all kinds and of any commercial activity, which relates directly or indirectly to business activities, in particular hardware engineering in the field of mechanics, electrical engineering, measurement, control and control technology, software engineering in the field of industrial automation, the development of electronic assemblies, mechanical assembly, the wiring and commissioning of MSR units, electrical assembly services and the processing and distribution of parts and systems of automation and control technology. Share capital: EUR 25,000.00. 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. Appointed as Managing Director: Gareis, Peter, Karben, *??.??.????, authorized to represent one another; with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. Individual procurators: Hoch, Axel, Ravensburg, *??.??.????; Lauk, Roland, Fishing, *??.??.????.
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: Control Mechatronics GmbH, Nidderau, Germany.