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Managing Director: Ernest Faber · Shareholder agreement · Corporate Purpose Hrb 19 Jul 2016 German Trade Register Announcements, Germany
Overview
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HRB 9138: SMS Logistiksysteme GmbH,
Unnamed street ??, 57250 Netphen, Germany
. The shareholders' meeting of May 25, 2016 has decided to amend the company and the object of the company in Section 1 section 1 (company and registered office of the company) and with it. The social contract has been redrafted as a whole. The company is concerned with the technical development, distribution, manufacture and assembly of machinery and industrial equipment of all kinds, in particular logistic systems such as transport systems, hoists, assembly lines, storage systems for the processing industry as well as surface treatment plants and packaging systems. In addition, the Company may provide related services and distribute spare parts. Appointed a.s. Managing Director: Faber, Ernest, Oberanven/ Luxembourg, *??.??.????, authorised to represent him together with another managing director or an authorized representative If he is the only managing director, he represents the company alone and is exempt from the restrictions of the § 181 BGB.
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: AMOVA GmbH, Hilchenbach, Germany.
