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MD: P. H. · ppa (1) · No longer MD (1) · No longer ppa (1) · Control: Körber AG · Acquisition: Körber AG · Change of headquarters: Baltic Elektronik GmbH · Address · Capital: €2,600,000 … Hrb 2 Jun 2016 German Trade Register Announcements, Germany
Overview
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HRB 141649: Baltic Elektronik GmbH,
Unnamed street ??, 20537 Hamburg, Germany
. GmbH. Partnership agreement of September 14, 1990 several times, most recently amended in accordance with the resolution of the Shareholders' Meeting of June 2, 2003. The Shareholders' Meeting of February 23, 2016 decided to recast the partnership agreement, in particular in Section 1 (2) (headquarters) and with it the relocation of Grevesmühlen (previously: Amtsgericht Schwerin HRB 1995) to Hamburg. Business address:
Unnamed street ??, 20537 Hamburg, Germany
. The object of the company is the development, manufacture, testing and distribution of electronics, electronic components and equipment of all kinds. Share capital: EUR 2,600,000.00. 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. The power of sole representation may be granted. Retired Managing Director: ??????, ?????, Selmsdorf, *??.??.????. Managing Director: Hammer, Peter-Alfons, Hamburg, *??.??.????, authorised to represent in accordance with general representation rules. Overall prokura together with a managing director or another authorized representative: ??????, ????, Hamburg, *??.??.????. Procura terminated ?????, ?????, Hamburg, *??.??.????. On September 12, 2002, a control and earnings transfer agreement was concluded with the Körber AG, Hamburg (Amtsgericht Hamburg HRB 58961) a.s. the dominant company. It was approved by the Shareholders' Meeting of November 21, 2002. This contract was amended by contract of 9/October 29, 2014. The Shareholders' Meeting and the Annual General Meeting of the ruling company on November 13 and 2014 approved the amendment. In view of the further content, reference is made to the said treaty and to the decisions approving it.
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: Baltic Elektronik GmbH, Hamburg, Germany.
