European Companies Search Engine
Managing Director: Martin Claussen, Christian-G. Krinner, Sven Worm · Change of headquarters: montratec GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 8 Aug 2017 German Trade Register Announcements, Germany
Overview
Text
HRB 716784: montratec GmbH,
Unnamed street ??, 78078 Niedereschach, Germany
. GmbH. Partnership agreement of June 28, 2016, last amended by resolution of March 27, 2017 and May 31, 2017. The shareholders' meeting of May 31, 2017 has decided to amend the partnership agreement in Section 1 (company and registered office). The seat is moved from Bergisch Gladbach (Amtsgericht Köln HRB 89459) to Niedereschach. Seat relocated, now: business address:
Unnamed street ??, 78078 Niedereschach, Germany
. Subject: Manufacture, development and distribution of automated transport systems and solutions. Share capital: EUR 25,000.00. 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 Directors: Claussen, Martin, Dornstetten, *??.??.????; Krinner, Christian-Günther, Baldham, *??.??.????; Worm, Sven, Dornstetten, *??.??.????, each with the power 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: montratec GmbH, Dauchingen, Germany.
