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Managing Director: Lionel Essé, Heike Feldmann · ppa: V. Fisson · Change of headquarters: Dover Germany GmbH · Address · Capital: €400,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 22 Jul 2020 German Trade Register Announcements, Germany
Overview
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HRB 774721: Dover Germany GmbH,
Stuttgart, Schockenriedstraße 8C, 70565 Stuttgart
. limited liability company. Partnership agreement of 30 December 1994. The Shareholders' Meeting of 6 July 2020 has decided to amend the partnership agreement in Section 1 (seat). The seat is moved from Teltow (Amtsgericht Potsdam HRB 21182) to Stuttgart. Seat relocated; now: business address:
Schockenriedstraße 8C, 70565 Stuttgart
. Purpose: the acquisition, maintenance, management and administration, financing of direct and/or indirect investment companies with business activities throughout Europe and the provision of business services, in particular in the field of management consultancy to affiliated and non-affiliated companies in Europe, as well as all related transactions. The development, manufacture and distribution of electronic products, in particular frequency filters for telecommunications and frequency-determining components. Share capital: EUR 400,000.00. 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 Director: Essé, Lionel, Luxembourg, *??.??.????, authorized to represent individual parties with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Managing Director: Feldmann, Heike, Rottenburg, *??.??.????, authorized to represent individual parties with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Individual procuratorate 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: Fisson, Valérie, Hatrival, *??.??.????. The company ends on 31 December 202044.
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: Dover Germany GmbH, Stuttgart, Germany.
