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Managing Director (2) · Change of headquarters: Scheidt & Bachmann Service GmbH · Address · Capital: €25,565 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb17 Dec 2013 German Trade Register Announcements, Germany
Overview
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HRB 15836: Scheidt & Bachmann Service GmbH,
Mönchengladbach, Breite Straße 132, 41238 Mönchengladbach
. GmbH. Partnership agreement of May 9, 1990, amended several times, most recently on October 14, 2013. The shareholders' meeting of October 14, 2013 decided to change the scope of the company and the general representation scheme, the transfer of headquarters from Harth-Pöllnitz (previously Amtsgericht Jena HRB 200055) to Mönchengladbach and the recasting of the partnership agreement as a whole while retaining the company and the share capital. Business address:
Breite Straße 132, 41238 Mönchengladbach
. The ado: the development and production of hardware and software; installation, commissioning, final testing, maintenance, diagnosis and repair of systems; the establishment of network control systems and the provision of all related services, including software services; the carrying out of warranty and service work; providing training and help desk services; Acquisition and advertising, mediation, consulting, project planning and documentation; trade in Scheidt & Bachmann products GmbH; The above-mentioned activities in the following branches of business in Germany and abroad: - systems for petrol stations, - systems for parking and leisure facilities, - systems for fare management, - systems for signalling technology. Share capital: EUR 25,564.59. General representation scheme: The company has one or more directors. If there is only one managing director, he represents the company alone. If several directors are appointed, the company shall be represented jointly by two directors or by a managing director in community with an authorized representative. By resolution of the shareholders' meeting, directors may be granted individual power of representation. Managing Director: ????????, ?????, graduate engineer, Burkersdorf, *??.??.????; Rembold, Lars, Mönchengladbach, *??.??.????.
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: Scheidt & Bachmann Service GmbH, Mönchengladbach, Germany.