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Managing Director (4) · ppa (1) · Change of headquarters: Gilgen Door Systems Germany GmbH · Address · Capital: €100,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 12 Jun 2019 German Trade Register Announcements, Germany
Overview
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HRB 733625: Gilgen Door Systems Germany GmbH,
Unnamed street ??, 77815 Bühl, Germany
. GmbH. Partnership agreement of December 17, 2008 with amendment; last modified on September 15, 2011. The shareholders' meeting of May 14, 2019 has decided to amend the partnership agreement in Section 1 (seat). The seat is moved from Groß-Gerau (Amtsgericht Darmstadt HRB 87555) to Bühl. Business address:
Unnamed street ??, 77815 Bühl, Germany
. Subject: Manufacture, distribution, assembly and after-sales service of products, components and systems in the field of door and gate drive and safety technology. Share capital: EUR 100,000.00. 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: Engelberger, Raphael, Riggisberg/ Switzerland, *??.??.????; Plüss, Martin Michael, Thun/ Switzerland, *??.??.????; Schorn, Josef Karl Bernhard, Bühl, *??.??.????, each 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. Managing Director: Lauterbach, Tobias, Waldalgesheim, *??.??.????. Gesamtprokura together with a managing director or another authorized representative: ????, ??????, Baden-Baden, *??.??.????.
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: Gilgen Door Systems Germany GmbH, Bühl, Germany.