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Registration · Managing Director: Michael Roesnick, Mei Wu · Address · Capital: €1,000,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 12 Apr 2017 German Trade Register Announcements, Germany
Overview
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HRB 108222: PIA Automation Holding GmbH, Frankfurt am Main, c/o Joyson Europe GmbH,
Unnamed street ??, 60329 Frankfurt a. Main, Germany
. GmbH. Partnership agreement of March 8, 2017 with amendment of April 5, 2017. Business address: c/o Joyson Europe GmbH,
Unnamed street ??, 60329 Frankfurt a. Main, Germany
. The aim is to acquire, manage and manage undertakings and shareholdings in undertakings and, in particular, to manage and manage companies engaged in the development, manufacture, distribution, service, consultancy, import and export of automation equipment and systems. Excluded are those activities and measures which are subject to authorisation under Paragraph 32 of the KWG. Share capital: EUR 1,000,000.00. 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: Dr. Roesnick, Michael, Wiesbaden, *??.??.????, 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. Managing Director: Dr. Wu, Mei, Leinfelden-Echterdingen, *??.??.????, authorized to represent one another; 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 latest known state is available on the following page: PIA Automation Holding GmbH, Bad Neustadt, Germany.
