European Companies Search Engine
Managing Director: Siegfried Manz · Change of headquarters: Electronic-Access-Solutions GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb29 May 2009 German Trade Register Announcements, Germany (22/05/2009)
Overview
Text
Electronic-Access-Solutions GmbH,
Unnamed street ??, 74889 Sinsheim, Germany
. GmbH. Partnership agreement of September 1, 2006 with amendment of December 11, 2007. The Shareholders' Meeting of February 26, 2009 approved the amendment of the Partnership Agreement in Section 1 para. 2 (seat). The seat is moved from Altenburg (Amtsgericht Jena HRB 501066) to Sinsheim. Business address:
Unnamed street ??, 74889 Sinsheim, Germany
. Subject: Research, development and production as well as the purchase and use of production facilities for mechatronic components as well as the development, purchase and use of databases and software systems for data processing, in particular in the field of electronic access, management and billing systems. Share capital: EUR 25,000.00. 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. Individual power of representation may be granted. Managing Directors: Manz, Siegfried, Sinsheim, *??.??.????, authorized to represent individual parties 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.
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: Electronic-Access-Solutions GmbH, Sinsheim, Germany.