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MD: Werner Ringel, Erik A. van Holten · ppa (4) · Change of headquarters: EAE Engineering Automation Electronics GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Ahrensburg … Hrb4 Aug 2014 German Trade Register Announcements, Germany (01/08/2014)
Overview
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HRB 14141 HL: EAE Engineering Automation Electronics GmbH,
Unnamed street ??, 22926 Ahrensburg, Germany
. Company name: EAE Engineering Automation Electronics GmbH; Headquarters of the company: Headquarters/branch: Ahrensburg; Business address:
Unnamed street ??, 22926 Ahrensburg, Germany
; Subject: Development, manufacture, distribution, assembly and maintenance of electronic equipment and equipment as well as micro-electronic hardware/software. Capital: EUR 25,000.00; Representation: The company has one or more directors. If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Any managing director may be exempted from the prohibition to enter into legal transactions with himself or as a representative of third parties. Managing Directors: 1. Ringel, Werner, *??.??.????, Rietberg; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Directors: 2. van Holten, Erik Andreas, *??.??.????, Teteringen/Netherlands; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Prokura: 1. ???????, ?????, *??.??.????, Hamburg; Prokura together with a managing director or another authorized representative; 2. Küttner, Heiko, *??.??.????, Hamburg; Prokura together with a managing director or another authorized representative; ??????, ????, *??.??.????, Bargteheide; Prokura together with a managing director or another authorized representative; 4. Schmiedeberg, Bernhard, *??.??.????, Henstedt-Ulzburg; Prokura together with a managing director or another authorized representative; Legal form: LLC; Partnership agreement of: January 21, 2014 last amended by resolution of March 26, 2014. By resolution of the shareholders' meeting of June 3, 2014, the registered office of the company has been moved from Hamburg (Amtsgericht Hamburg HRB 130553) to Ahrensburg and the partnership agreement has been amended in Section 1 (2) (seat). Note: Date of first registration: January 30, 2014
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: EAE Engineering Automation Electronics GmbH, Ahrensburg, Germany.
