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Managing Director: Sabine Mangold · No longer Managing Director: Peter Gareis, Roland Lauk · No longer Authorized signatory (ppa): Sabine Mangold · ppa (3) · Shareholder agreement Hrb 17 Dec 2020 German Trade Register Announcements, Germany
Overview
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HRB 93371: Control Mechatronics GmbH,
Nidderau, Philipp-Reis-Str. 12, 61130 Nidderau
. The Shareholders' Meeting of 25 November 2020 decided to amend the partnership agreement in Sections 11 (annual financial statements, appropriation of profits) and 12 (disposal of shares in the company, succession). No longer Managing Director: Gareis, Peter, Karben, *??.??.????; Lauk, Roland, Fishing, *??.??.????. Appointed as Managing Director: Mangold, Sabine, Frankfurt, *??.??.????, authorized to represent one another; 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. Procura terminated: Mangold, Sabine, Frankfurt, *??.??.????. Total prokura together with a managing director or other authorized representative: Fitz, Patrick, Maintal, *??.??.????; Heliosch, Adrian, Nidderau, *??.??.????. 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: Schmidt, Jens, Nidderau, *??.??.????.
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: Control Mechatronics GmbH, Nidderau, Germany.
