European Companies Search Engine
MD: Christian Uhl · Change of headquarters: SMARTRAC Dresden Holding GmbH · Change of legal form: KSW Microtec Holding AG · Address · Capital: €50,000 · Shareholder agreement · Proxy policy … Hrb29 Apr 2013 German Trade Register Announcements, Germany (26/04/2013)
Overview
Text
SMARTRAC TECHNOLOGY Germany GmbH, Reichshof-
Unnamed street ??, 51580 Reichshof-Wehnrath, Germany
. GmbH. Partnership agreement of February 7, 2012. The shareholders' meeting of March 11, 2013 decided to amend the company agreement in Section 1 paragraph 1 (company), Section 1 paragraph 2 (seat) and section 2 (object of the company) and with them the change of company, the transfer of headquarters from Dresden (previously Amtsgericht Dresden HRB 31080) to Reichshof-Wehnrath and the change of the object of the company. Business address:
Unnamed street ??, 51580 Reichshof-Wehnrath, Germany
. Subject: The development, manufacture and distribution of non-contact identification components and related articles, the provision of related services and the management of own assets. Share capital: EUR 50,000.00. 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: Uhl, Christian, Stuttgart, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company as a representative of a third party. Created by changing shape of the KSW Microtec Holding AG with its headquarters in Jena (Amtsgericht Jena HRB 208582).
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: Smartrac Technology Germany GmbH, Leinfelden-Echterdingen, Germany.
