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Managing Director: Jochen Rainer Mayer · Shareholder agreement · Name: CES cnc engineering solutions GmbH · Corporate Purpose Hrb 12 Mar 2020 German Trade Register Announcements, Germany
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HRB 11833: CES Control Enclosure Systems GmbH, Bad Homburg v. d.
Höhe, Marienbader Platz 18, 61348 Bad Homburg v. d. Höhe
. The shareholders' meeting of February 28, 2020 decided to amend the partnership agreement in Sections 1 (Company) and 2 (Object of the Company). New company: CES cnc engineering solutions GmbH. New object: the processing and processing of metals, the contract manufacturing, construction, manufacture and assembly of machinery, equipment and metal elements and their distribution, as well as the carrying out and execution of all related transactions and actions to the extent that they become or appear necessary for the purpose of the company. Appointed as Managing Director: Mayer, Jochen Rainer, Neu-Anspach, *??.??.????, authorized to represent one person; 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 latest known state is available on the following page: CES cnc engineering solutions GmbH, Bad Homburg v. d. Höhe, Germany.