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MD: Norbert Frings, Hartmut Riegert, Alexander Wirth · Change of headquarters: PERMAGEN Motoren- und Generatorentechnik GmbH · Capital: €50,000 · Shareholder agreement · Proxy policy … Hrb11 Nov 2014 German Trade Register Announcements, Germany
Overview
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HRB 750663: REFU Elektronik GmbH,
Pfullingen, Marktstraße 185, 72793 Pfullingen
. GmbH. Partnership agreement of September 17, 2001. The seat is moved from Radeberg (Amtsgericht Dresden HRB 20397) to Pfullingen. The shareholders' meeting of October 27, 2014 decided to amend the partnership agreement in Sections 1 (Company, Registered Office of the Company) and 2 (1) (object of the company). Previously: "(PERMAGEN Motoren- und Generatorentechnik GmbH)", now: seat relocated, now: New business address:
Marktstraße 185, 72793 Pfullingen
. Subject changed, now: Object: Development, manufacture, distribution and trade of electronic and electrical equipment, controllers and systems as well as power supply and power storage systems. The exploitation, award and acquisition of patent rights, utility model rights and licences relating to such equipment and systems. The holding and management of shareholdings and the provision of services in the context of the above activities. Share capital: EUR 50,000.00. 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. Managing Directors: Frings, Norbert, Karbach, *??.??.????; Wirth, Alexander, Greenville/ United States, *??.??.????, each authorized to represent each other with the authority to enter into legal transactions on behalf of the Company in its own name or as a representative of a third party. Appointed as Managing Director: Riegert, Hartmut, Esslingen am Neckar, *??.??.????, authorized to represent individual parties with the power to enter into legal transactions on behalf of the company in its own name or 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: REFU Elektronik GmbH, Pfullingen, Germany.
