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Managing Director (5) · Change of headquarters: PIA Automation Holding GmbH · Address · Capital: €71M · Shareholder agreement · Company statute · Corporate Purpose Hrb 28 Jul 2017 German Trade Register Announcements, Germany (27/07/2017)
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HRB 7605: PIA Automation Holding GmbH, Bad Neustadt a.d.
Unnamed street ??, 97616 Bad Neustadt a. d. Saale, Germany
. GmbH. Partnership agreement of March 8, 2017, last amended on April 5, 2017. The Shareholders' Meeting of June 22, 2017 decided to increase the share capital by EUR 70,000,000.00 and to amend the clause 4 (share capital) of the Articles of Association. The Shareholders' Meeting of June 22, 2017 decided to amend clause 1.2 (seat, previously Frankfurt am Main, Amtsgericht Frankfurt am Main HRB 108222) of the Articles of Association. Business address:
Unnamed street ??, 97616 Bad Neustadt a. d. Saale, Germany
. The object of the undertaking 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 71,000,000.00. 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. Appointed: Managing Director: Ernst, Thomas, Amberg, *??.??.????; Gollwitzer, Frank, Pfreimd, *??.??.????. Appointed: Managing Director: Dr. Roesnick, Michael, Wiesbaden, *??.??.????; Dr. Wu, Mei, Leinfelden-Echterdingen, *??.??.????, each with individual representatives; 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. Appointed: Managing Director: Linden, Johannes, Esslingen, *??.??.????, 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.