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Ppa (4) · MD (2) · Profit Transfer: ADT Security Deutschland GmbH · Change of headquarters: ADT Wellcom GmbH · Address · Capital: €25,600 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb8 Sept 2009 German Trade Register Announcements, Germany (02/09/2009)
Overview
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ADT Wellcom GmbH,
Unnamed street ??, 40880 Ratingen, Germany
. GmbH. Partnership agreement of October 5, 1995, later amended. On July 30, 2009, the Shareholders' Meeting decided to recast the partnership agreement. In particular, the share capital was converted to EUR and increased by EUR 35.41 to EUR 25,600.00 from EUR 25,564.59, the headquarters of Munich (previously Amtsgericht München HRB 111303) were transferred to Ratingen and the subject matter and general representation arrangements were changed. Business address:
Unnamed street ??, 40880 Ratingen, Germany
. Subject: International distribution of computer-aided communication, security and identification system parts, hardware and software of all kinds and provision of consulting services, as well as participation in and representation and management of companies operating in these aforementioned business objects. Share capital: EUR 25,600.00. 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. Each managing director may be granted individual power of representation and/or exemption from the restrictions of the § 181 BGB. Managing Director: ?????, ???????????, Pulheim, *??.??.????. Managing Directors: ?????????, ??????, Bergisch Gladbach, *??.??.????, authorized to represent individual parties with the power to enter into legal transactions on behalf of the company as a representative of a third party. General prokura together with a managing director or other authorized representative: ????, ????????, Kürten, *??.??.????; ?????, ?????, food, *??.??.????; ????????, ?????, Steina, *??.??.????; ????, ?????, Cologne, *??.??.????. On September 27, 2001, the company entered into a profit transfer agreement with the ADT Security Deutschland GmbH with its registered office in Schwalbach (Amtsgericht Königstein HRB 5021) a.s. the dominant company. The Shareholders' Meeting approved by decision of November 22, 2001.
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: ADT Wellcom GmbH, Ratingen, Germany.