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MD: Th. B., P. S. · No longer ppa (1) · Merger: Dr. Neuhaus Telekommunikation GmbH · Change of headquarters: ITF Fröschl GmbH · Address · Capital: €260,000 · Shareholder agreement · Proxy policy … Hrb 8 Oct 2014 German Trade Register Announcements, Germany
Overview
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HRB 133678: Dr. Neuhaus Telekommunikation GmbH,
Hamburg, Papenreye 65, 22453 Hamburg
. GmbH. Partnership agreement of December 27, 1990 several times, most recently amended in accordance with the resolution of the Shareholders' Meeting of November 12, 2007. The shareholders' meeting of August 7, 2014 approved the recasting of the partnership agreement, in particular in Sections 1 (company, registered office) and 2 (object of the company) and with it the relocation of Walderbach (previously: Amtsgericht Regensburg HRB 4486; Company so far: ITF Fröschl GmbH) to Hamburg. Business address:
Papenreye 65, 22453 Hamburg
. The ado is: the development and production, trade and distribution of hardware and software, in particular for telecommunications, as well as the management and leasing of own assets. The company also specialises in the trade in measuring instruments of all kinds, the distribution and development of products of communication and computer electronics and other industrial needs. Share capital: EUR 260,000.00. General representation scheme: If only one managing director is appointed, he shall represent 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. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. Managing Director: Bruckbauer, Thomas, Moosburg a.d. Isar, *??.??.????, authorized to represent one person; 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: Sevian, Patrick, Paris/France, *??.??.????, authorized to represent one person; 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. Procura terminated ?????, ?????, Kallmünz, *??.??.????. The company is merged as the acquiring entity with the Dr. Neuhaus Telekommunikation GmbH with its registered office in Hamburg (Amtsgericht Hamburg HRB 107156) in accordance with the merger agreement of August 7, 2014 and the approval decisions of the shareholders' meetings of the participating entities on the same day.
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: Sagemcom Dr. Neuhaus GmbH, Hamburg, Germany.
