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No longer Authorized signatory (ppa) (2) · MD (3) · No longer MD (2) · Change of headquarters: LTi GmbH · Address · Capital: €17.5M · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 19 Jun 2013 German Trade Register Announcements, Germany (03/06/2013)
Overview
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LTi GmbH,
Unnamed street ??, 35633 Lahnau, Germany
. GmbH. partnership agreement of December 3, 2003, amended several times. The shareholders' meeting of April 10, 2013 decided to amend the partnership agreement in Section 1 (seat) and with it the transfer of its registered office from Hamburg (previously Amtsgericht Hamburg HRB 113673) to Lahnau and the amendment in Section 7 (notices). Business address:
Unnamed street ??, 35633 Lahnau, Germany
. Subject: The acquisition and management of shareholdings in industrial companies, in particular those of the LTi Group (Lahnau) and those whose business subject-matter includes the design, development, manufacture, manufacture, finishing, testing and distribution of automation components and systems of propulsion or control technology, electric motors and comparable components of all kinds, electronics, electronic components and devices of all kinds, as well as sensors of all kinds, including sensor systems. Share capital: EUR 17,500,000.00. 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 a.s. Managing Director: Dr. Braun, Hartmut, Hameln, *??.??.????; Hammer, Peter, Hamburg, *??.??.????; Dr. ???????, ?????, Wetzlar, *??.??.????. No longer Managing Director: ?????, ??????, Hamburg, *??.??.????; ????, ????????, Mülheim an der Ruhr, *??.??.????. Procura terminated: Dr. ?????, ??????, Hamburg, *??.??.????; ????????, ????, Hamburg, *??.??.????.
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: Körber Supply Chain Logistics GmbH, Konstanz, Germany.
