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MD: Jürgen Helmut Horter · ppa (3) · Control: VINCI Energies Deutschland GmbH · Control: VINCI Energies Deutschland GmbH · Change of headquarters: Controlmatic Industrieinstandhaltung und Service GmbH Hrb18 Apr 2017 German Trade Register Announcements, Germany
Overview
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HRB 716283: Actemium Mechatronic GmbH,
Unnamed street ??, 78467 Konstanz, Germany
. GmbH. Partnership Agreement of April 18, 1997; last amended on July 26, 2004. The Shareholders' Meeting of March 27, 2017 decided on the recasting of the partnership agreement. The seat is moved from Frankfurt am Main (Amtsgericht Frankfurt am Main HRB 56993) to Konstanz. Business address:
Unnamed street ??, 78467 Konstanz, Germany
. Object changed, now: Subject: Planning and maintenance in the entire field of MSR (measurement control) technology, electrical engineering, building control technology and in particular process control technology; distribution of devices and components as well as software products; Service, maintenance, maintenance and setting of technical equipment, in particular mechatronic systems. The company may also manufacture, purchase, sell or mediate products intended for use in this activity. As part of its corporate purpose, the company also assumes research, planning, development and consulting contracts. Share capital: EUR 26,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Individual power of representation may be granted. The managing directors may be exempted from the restrictions of the § 181 BGB in general. Managing Director: Horter, Jürgen Helmut, Frankfurt am Main, *??.??.????. Overall prokura together with a managing director or other authorized representative: Callies, Harald, Kelkheim, *??.??.????; Hehl, Jörg, Rödermark, *??.??.????; ????????, ??????, Constance, *??.??.????. With the "VINCI Energies Deutschland GmbH", Frankfurt am Main (Amtsgericht Frankfurt am Main HRB 57946), a control and profit transfer agreement was concluded on May 5, 2008 (with amendment of November 3, 2014), which was approved by the Shareholders' Meeting on June 25, 2008.
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: Actemium Mechatronic GmbH, Frankfurt a. Main, Germany.
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