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Managing Director (3) · Change of headquarters: MonTec GmbH · Address · Capital: €25,200 · Share­holder agreement · Company statute · Corporate Purpose Hrb9 Oct 2013 German Trade Register Announcements, Germany (07/10/2013)

Overview

Text

MonTec GmbH, Seefeld, Starnberg district,
Unnamed street ??, 82229 Seefeld, Germany
. GmbH. Partnership agreement of April 23, 1999, last amended on June 6, 2012. The shareholders' meeting of September 26, 2013 decided to amend section 1 (seat, previously Landsberg am Lech, Amtsgericht Augsburg HRB 27109) of the Articles of Association. Business address:
Unnamed street ??, 82229 Seefeld, Germany
. The object of the company: planning and execution of electronic work, in particular fire alarm, security and alarm systems. Share capital: EUR 25,200.00. If only one managing director is appointed, he represents 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: ???????, ???????, Nandlstadt, *??.??.????; Krüger, Udo, Landsberg a. Lech, *??.??.????; Wenning, Askan, Munich, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party.

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: MonTec GmbH, Gilching, Germany.