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Managing Director: Jan Albrecht, Edgar Schwarz · Address · Shareholder agreement · Name: SSS Systemschaltanlagenbau GmbH · Corporate Purpose Hrb 27 Jan 2017 German Trade Register Announcements, Germany
Overview
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HRB 18541: Nelken Verwaltungs- und Beteiligungsgesellschaft mbH, food,
Unnamed street ??, 45219 Essen, Germany
. On November 18, 2016, the Shareholders' Meeting decided to amend the company, the subject-matter of the company and the social contract in Sections 1 (company, registered office), 2 (object of the company), 3 (share capital, deposits) and 5 (management, representation) as well as to rewrite the general partnership agreement. New company: SSS Systemschaltanlagenbau GmbH. After the change, now business address:
Unnamed street ??, 45143 Essen, Germany
. New business object: engineering planning and construction as well as industrial production, assembly, maintenance and supply: of high-voltage systems for low and medium voltage; of low-current systems; telecommunications and data technology facilities; lighting equipment in buildings; measuring and control equipment as well as the trade in electrical goods. Appointed Managing Director: Albrecht, Jan, Food, *??.??.????; Schwarz, Edgar, Nottuln, *??.??.???? to enter into legal transactions on behalf of the company 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 latest known state is available on the following page: SSS Systemschaltanlagenbau GmbH, Essen, Germany.