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MD: Martin Kuschewski, Kerstin Reden, Peter Walendy · PPA (3) · Change of headquarters: SMARTRAC TECHNOLOGY GmbH · Address · Capital: €213,250 · Shareholder agreement · Proxy · Corporate Purpose … Hrb28 Jun 2017 German Trade Register Announcements, Germany
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HRB 761390: SMARTRAC TECHNOLOGY GmbH, Leinfelden-Echterdingen, Karlsruher Straße 3, 70771 Leinfelden-Echterdingen. GmbH. Partnership agreement of February 10, 2012 with multiple amendments. The shareholders' meeting of May 4, 2017 has decided to amend the partnership agreement in Section 1 (company, registered office). The seat is moved from Dresden (District Court of Dresden HRB 30951) to Leinfelden-Echterdingen. Seat moved, now: Change of business address: Karlsruher Straße 3, 70771 Leinfelden-Echterdingen. Repealed as branch: 70771 Leinfelden-Echterdingen, business address: Karlsruher Straße 3, 70771 Leinfelden-Echterdingen. Subject: The design, manufacture and testing of electronic and electromechanical assemblies, in particular miniaturized assemblies. The company focuses on innovative techniques for the production of electronic wiring carriers, the assembly of microassemblies and the development and manufacture of equipment for the production and testing of microassemblies. The company also conducts research, consulting and development in the field of microsystem components and provides services to group companies. Share capital: EUR 213,250.00. 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. Managing Director: Kuschewski, Martin, Marktoberdorf, *??.??.????; Walendy, Peter, Bad Ditzenbach, *??.??.????, each 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. Managing Director: Dr. Reden, Kerstin, Stuttgart, *??.??.????, authorized to represent one person individually. Individual procurators: ????, ???????, Reutlingen, *??.??.????; Dr. von Saint André, Benedict, Stuttgart, *??.??.????. Agency changed for individual procuratorate: Dr. Kriebel, Frank, Lichtenberg, *??.??.????.
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: Smartrac Technology GmbH, Leinfelden-Echterdingen, Germany.
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