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MD: Ph. B., P. H. · No longer MD: H. B. · No longer ppa (2) · ppa (1) · Change of headquarters: Körber Automation GmbH · Address · Capital: €17.5M · Shareholder agreement · Proxy policy … Hrb 18 Feb 2019 German Trade Register Announcements, Germany
Overview
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HRB 155732: Körber Automation GmbH,
Unnamed street ??, 20537 Hamburg, Germany
. GmbH. Partnership agreement of December 3, 2003 several times, most recently amended in accordance with the resolution of the Shareholders' Meeting of October 9, 2014. The shareholders' meeting of January 11, 2019 decided to amend the partnership agreement in Section 1 (2) and with it the transfer of its registered office from Lahnau (previously: Amtsgericht Wetzlar HRB 6512) to Hamburg. Business address:
Unnamed street ??, 20537 Hamburg, Germany
. The object of the undertaking is the acquisition and management of shareholdings in industrial undertakings, in particular those of the LTi Group (Lahnau) and those whose object includes the design, development, manufacture, finishing, testing and distribution of automation components and systems of drive or control technology, electric motors and comparable components of all kinds, electronics, electronic components and devices of all kinds and equipment of all kinds, including sensors. Share capital: EUR 17,500,000.00. 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 a.s. a representative of a third party. Managing Director: Dr. Breloh, Philipp, Hamburg, *??.??.????; Hammer, Peter, Hamburg, *??.??.????, each with the right to represent in accordance with general representation rules. Retired Managing Director: Dr. Braun, Hartmut, Hameln, *??.??.????. Procura terminated ?????, ??????, fernwald, *??.??.????; ???????, ??????, Langen, *??.??.????. Overall prokura together with a managing director or another authorized representative: ???????????, ?????, Ahrensburg, *??.??.????.
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: Körber Supply Chain Logistics GmbH, Konstanz, Germany.