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Managing Director: Pieter Platschorre · Control: Elster Group SE · Change of headquarters: Elster International GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb27 Jul 2018 German Trade Register Announcements, Germany
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HRB 51037: Ademco 2 GmbH, Offenbach am Ungenannte Str. ??, 63067 Offenbach a. Main, Germany. GmbH. The shareholders' meeting of June 19, 2018 has approved the recasting of the partnership agreement, in particular the amendment in Section 1 section 1 (Company, previously: Elster International GmbH) and Section 1 of the Company. 2 (seat) and with it the transfer of its registered office from Essen (previously District Court of Essen HRB 22629) to Offenbach am Main, as well as in Section 2 (object). Business address: Ungenannte Str. ??, 63067 Offenbach a. Main, Germany. The ado is: the development, manufacture and distribution of water treatment products, water fittings, radiator and heating fittings, as well as control systems for the building services and industry sectors, as well as participation in companies and other business areas and the management of such holdings. Share capital: EUR 25,000.00. 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. Managing Director: Platschorre, Pieter, Spijkenisse/ Netherlands, *??.??.????, authorized to represent the company individually 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. A profit transfer agreement was concluded on April 11, 2011 with the Elster Group SE, Essen (District Court of Essen HRB 22030) a.s. the dominant company. It was approved by the Shareholders' Meeting of April 11, 2011. In view of the further content, reference is made to the said treaty and to the decisions approving it.
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: Ademco 2 GmbH, Lotte, Germany.
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