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MD (2) · Profit Transfer: Siemens Beteiligungen Inland GmbH · Change of headquarters: Alpha Verteilertechnik GmbH · Capital: €25,000 · Shareholder agreement · Company statute · Corporate Purpose Hrb2 Feb 2005 German Trade Register Announcements, Germany (01/02/2005)
Overview
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Alpha Verteilertechnik GmbH, Cham (
Ringstraße 60, 93413 Cham
). GmbH. Partnership agreement of September 21, 2004, last amended on December 2, 2004. The Shareholders' Meeting of December 2, 2004 decided to amend Section 2 (headquarters, until now Munich, Amtsgericht München HRB 154392) of the Articles of Association. The object of the company: Development, production and distribution of electrical installation technology products, in particular distribution technology. Share capital: EUR 25,000.00. If only one managing director is appointed, he represents 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. Managing Director: ???????, ?????, Holzheim, *??.??.????; ??????, ??????????, Amberg, *??.??.????. On December 2, 2004, the company entered into a profit transfer agreement with the "Siemens Beteiligungen Inland GmbH" with its registered office in Munich (Amtsgericht München HRB 139644) a.s. the dominant company. The Shareholders' Meeting approved by resolution of December 2, 2004.
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: Alpha Verteilertechnik GmbH, Cham, Germany.