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Managing Director: Gerhard Burits, Robert Helgerth · Authorized signatory (ppa): Sabine Simone Thier · No longer MD: Thomas Graf, Dietmar Zappel · Shareholder agreement · Name: ELATEC Systems GmbH Hrb11 Dec 2020 German Trade Register Announcements, Germany
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HRB 772537: Xccelo Systems GmbH,
Unnamed street ??, 71636 Ludwigsburg, Germany
. The shareholders' meeting of 3 December 2020 decided to amend the partnership agreement in Section 1 (company and registered office). Company changed; now: ELATEC Systems GmbH. Appointed as Managing Director: Burits, Gerhard, Vienna / Austria, *??.??.????; Helgerth, Robert, Berlin, *??.??.????, each 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. No longer Managing Director: Graf, Thomas, Eichenau, *??.??.????; Zappel, Dietmar, Ludwigsburg, *??.??.????. Individual procurators: Thier, Sabine Simone, Olching, *??.??.????. With the "ELATEC GmbH", Puchheim (Amtsgericht Amtsgericht München 85529) a control and profit transfer agreement was concluded on 3 December 2020, which was approved by the shareholders' meetings on 3 December 2020. Reference is made to the documents submitted to the court.
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: ELATEC Systems GmbH, Ludwigsburg, Germany.