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Managing Director: Robert Bauer · Authorized signatory (ppa) (4) · Change of legal form: CADCON Ingenieurgesellschaft mbH & Co. KG · Capital: €100,000 · Shareholder agreement · Corporate Purpose Hrb 18 Aug 2017 German Trade Register Announcements, Germany (17/08/2017)
Overview
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HRB 31802: SII Technologies GmbH,
Unnamed street ??, 86167 Augsburg, Germany
. GmbH. Partnership agreement of July 28, 2017. The object of the company: management of own assets, planning, development and construction of machinery, equipment, tools and equipment using modern technologies and all related services and businesses, as well as acquisition and management of shareholdings in other companies, provision of personnel services, in particular hiring-out of employees. Share capital: EUR 100,000.00. 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. Managing Director: Bauer, Robert, Röfingen, *??.??.????, authorized to represent one another; 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. Individual procurators: ????????, ?????, Munich, *??.??.????; ??????, ???????, Fürstenfeldbruck, *??.??.????; ?????, ???????, Laugna, *??.??.????; Völk, Stephan, Rehling, *??.??.????. Created by changing form of transformation of the CADCON Ingenieurgesellschaft mbH & Co. KG with its headquarters in Gersthofen (Amtsgericht Augsburg HRA 14521).
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: SII Technologies GmbH, Augsburg, Germany.