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Managing Director: Jan Ölscher, Heinrich Uekermann · Change of headquarters: OEP Trafo BidCo GmbH · Address · Capital: €25,000 · Shareholder agreement · Company statute · Corporate Purpose Hrb29 Aug 2017 German Trade Register Announcements, Germany (28/08/2017)
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HRB 16165: OEP Trafo BidCo GmbH,
Regensburg, Ohmstraße 10, 93055 Regensburg
. GmbH. Partnership agreement of March 28, 2017, last amended on June 14, 2017. The Shareholders' Meeting of July 26, 2017 decided to amend Section 2 (seat, previously Frankfurt am Main, Amtsgericht Frankfurt am Main HRB 108118) of the Articles of Association. Business address:
Ohmstraße 10, 93055 Regensburg
. Subject matter of the enterprise: management of own assets, acquisition, holding and management and sale of holdings in domestic and foreign companies of any legal form and providing management and other services to subsidiaries and other group companies for remuneration. Share capital: EUR 25,000.00. 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: Dr. Uekermann, Heinrich, Frankfurt am Main, *??.??.????; Ölscher, Jan, Falkenstein, *??.??.????, 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 current state is available on the following page: SGB-SMIT GmbH, Regensburg, Germany.
