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MD: G. M. · ppa: P. K. · No longer MD (1) · Merger: Deubel + Höfermann Elektronic GmbH · Change of headquarters: Sertronics GmbH · Address · Capital: €100,000 · Shareholder agreement · Proxy policy Hrb 29 Aug 2013 German Trade Register Announcements, Germany (27/08/2013)
Overview
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Sertronics GmbH,
Unnamed street ??, 21217 Seevetal, Germany
. GmbH. Partnership agreement of May 24, 201983, amended several times. The shareholders' meeting of May 15, 2013 decided to amend the partnership agreement in Section 1 and with it the relocation of the registered office from Saarlouis (previously Amtsgericht Saarbrücken HRB 24356) to Seevetal. Business address:
Unnamed street ??, 21217 Seevetal, Germany
. Subject: the performance of customer service on consumer electronics equipment. Share capital: EUR 100,000.00. 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: De Martin, Guido, Zurich, Switzerland, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. No longer Managing Director: ???????, ??????? ????, Saarbrücken, *??.??.????. Overall prokura together with a managing director or another authorized representative: Kreutzer, Peter, Eppelborn, *??.??.????. As the acquiring entity, the Company is entitled to the 2007 and the approval of its shareholders' meeting of August 28, 2007 and the shareholders' meeting of the transferring entity of August 21, 2007 merged with Deubel + Höfermann Elektronic GmbH, based in Hamburg (Amtsgericht Hamburg HRB 20917) a.s. a transferring entity, excluding liquidation by merger pursuant to Section 2.4 ff UmwG merger by acquisition.
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: Sertronics GmbH, Hamburg, Germany.