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CxO: P. B., Th. R. · ppa (2) · Profit Transfer: DIS Deutscher Industrie Service AG · Change of headquarters: euro engineering AG · Address · Capital: €540,000 · Proxy policy · Company statute … Hrb 30 Jul 2013 German Trade Register Announcements, Germany (20/07/2013)
Overview
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euro engineering AG,
Unnamed street ??, 40547 Düsseldorf, Germany
. AG. Statutes of April 24, 2002, later amended. The Annual General Meeting of June 4, 2013 decided to amend the Articles of Association in Section 1 (2) and with it the transfer of its registered office from Ulm (previously Amtsgericht Ulm HRB 4526) to Düsseldorf. Business address:
Unnamed street ??, 40547 Düsseldorf, Germany
? Subject: Europe-wide implementation of design, development, software and management work along the process and value chain for third parties, in the context of work and service contracts or through hiring-out and job placement. Share capital: EUR 540,000.00. General representation regulation: If only one person is appointed to the Board of Directors, he or she represents the company alone. In the case of several members of the Board of Management, the company is represented by two jointly or by one together with an authorized representative. The Supervisory Board may authorise individual or all members of the Board of Management to represent the Company as a representative of a third party at the same time alone and at the same time in the conduct of legal transactions, § 181 BGB? Board of Directors: Blersch, Peter Frank, Mittelbiberach, *??.??.????? Board of Directors: Rinne, Thomas, Raeren, Belgium, *??.??.????, with the power to enter into legal transactions on behalf of the company as a representative of a third party. Overall prokura together with a member of the Board of Management or another authorized representative: ??????, ?????, Krefeld, *??.??.????; ??????, ????????, Langenfeld, *??.??.????. On May 31, 2002, the company entered into a control agreement with the DIS Deutscher Industrie Service AG, based in Düsseldorf, as the dominant company. The general meeting of the controlling and the dominant company was approved by resolution of May 6, 2003. On July 10, 2008, a profit transfer agreement was concluded with the DIS Deutscher Industrie Service AG, Düsseldorf (Amtsgericht Düsseldorf HRB 34345), which was approved by the Annual General Meetings on July 10, 2008.
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: Akkodis Germany Tech Experts GmbH, Dusseldorf, Germany.