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Ppa (7) · MD (1) · Profit Transfer: Dover German Holdings GmbH · Control: Dover German Holdings GmbH · Change of headquarters: atg Luther & Maelzer GmbH · Address · Capital: €5,000,000 … Hrb 1 Jan 2009 German Trade Register Announcements, Germany (22/12/2008)
Overview
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atg Luther & Maelzer GmbH,
Unnamed street ??, 97877 Wertheim, Germany
. GmbH. Partnership agreement of October 16, 2006 with several amendments. The shareholders' meeting of November 10, 2008 decided to amend the partnership agreement in Section 1 (company, registered office). The seat is moved from Cologne (Amtsgericht Köln HRB 58893) to Wertheim. Business address:
Unnamed street ??, 97877 Wertheim, Germany
. Subject: The development, manufacture and distribution of semi-automatic and fully automatic machines, in particular test and automation systems, associated software and design and consulting services, including trade in the aforementioned products, services and accessories, as well as all transactions promoting the purpose of the company. Share capital: EUR 5,000,000.00. 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: ???????, ???, Marktheidenfeld, *??.??.????, authorized to represent one person individually. General prokura together with a managing director or other authorized representative: ?????, ????, Bad Königshofen, *??.??.????; ??????, ???????, Wunstorf, *??.??.????; Gütling, Elmar, Wertheim, *??.??.????; ???????, ??????, Wertheim, *??.??.????. Individual procuring: ?????????, ??????, King's Home, *??.??.????; ??????, ????????, Nienstädt, *??.??.????; ??????, ???????, Erlenbach, *??.??.????. With the "Dover German Holdings GmbH", formerly <strike>????</strike>, now: Teltow (Amtsgericht Potsdam HRB 21159), a control and profit transfer agreement was concluded on October 23, 2007, which was approved by the Shareholders' Meeting on October 23, 2007.
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: atg Mycronic GmbH, Wertheim, Germany.