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MD (2) · ppa (1) · No longer MD (1) · Profit Transfer: Quante AG, 3M Deutschland GmbH · Control: Quante AG, 3M Deutschland GmbH · Merger: Quante AG, 3M Deutschland GmbH · Change of headquarters … … Hrb25 Jan 2010 German Trade Register Announcements, Germany (15/01/2010)
Overview
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3M Services GmbH,
Unnamed street ??, 41453 Neuss, Germany
. GmbH. Partnership agreement of January 19, 1995, later amended. The shareholders' meeting of November 30, 2009 decided to amend the partnership agreement in Sections 1 (1) and (2) (company and registered office) and thus to transfer its registered office from Hanover (previously Amtsgericht Hannover HRB 57190) to Neuss. The shareholders' meeting of the same day has decided to further amend the partnership agreement in Section 2 (1) (object of the company) and section 9 sentence 1 (notices of the company). Business address:
Unnamed street ??, 41453 Neuss, Germany
. Branch established under company: QNG branch of 3M Sercices GmbH, 30659 Hannover, business address:
Ahrensburger Str. 8, 30659 Hannover
. Purpose: all types of services, including financial services, in particular in relation to products of the 3M Company and its affiliates; such as abrasives, adhesives and adhesive tapes, films for functional and decorative applications, light guidance systems, chemical products, filtration products, products for work, environmental and personal protection as well as traffic management, office and communication products, products for telecommunications, electronics and electrical engineering, household and DIY products, building cleaning products, pharmaceutical products, medical products and equipment, as well as software for hospital billing systems; technical service in the above-mentioned areas; the development, manufacture, design and distribution of systems, devices and components for telecommunications networks; the acquisition of shareholdings in the same or similar undertakings and the carrying out of such industrial, commercial or financial activities which relate to the object of the undertaking and which are likely to promote the company's undertakings. Share capital: EUR 260,000.00. 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. By decision of the shareholders' meeting, one or more directors may be granted the power to represent the company individually at all time. Any managing director may be exempted from the restrictions of the § 181 BGB by a shareholder decision. Managing Director: ??????, ???????, Isernhagen, *??.??.????. No longer Managing Director: ??????, ????, Meerbusch, *??.??.????. Appointed as Managing Director: ?????????, ??????, Germering, *??.??.????. Overall prokura together with a managing director or another authorized representative: ????, ??????, Ronnenberg, *??.??.????. After the merger with 3M Deutschland GmbH (Amtsgericht Neuss HRB 1878) with the company as the dominant company, the company and the Quante AG in Wuppertal (Amtsgericht Wuppertal HRB 6935) have been awarded a control and profit transfer agreement from March 8, 1999, which was approved by the shareholders' meeting on June 16, 2000. The general meeting of the dominant company approved on June 18, 1999. In view of the details, reference is made to the contract cited above and to the decisions of assent.
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: Syserso Networks GmbH, Hanover, Germany.
