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MD: Manfred Bergmann, Roland Waldner · No longer MD (2) · Change of headquarters: EMG EuroMarine Electronics GmbH · Address · Capital: €25M · Shareholder agreement · Proxy policy · Corporate Purpose Hrb15 Dec 2009 German Trade Register Announcements, Germany (09/12/2009)
Overview
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EMG EuroMarine Electronics GmbH,
Neckarsulm, Karl-Schmidt-Str., 74172 Neckarsulm
. GmbH. Partnership agreement of December 18, 1998 with amendment of January 26, 2004. The seat is moved from Bremen (Amtsgericht Bremen HRB 22051) to Neckarsulm. The shareholders' meeting of November 2, 2009 decided to amend the partnership agreement in Section 1 (2) (seat). Business address: Karl-Schmidt-Str., 74172 Neckarsulm. Subject: Acquisition and management of shareholdings. The company may conduct all transactions which serve the object of the company directly or indirectly, in the field of research and development of industrial products. Share capital: EUR 25,000,000.00. 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. Appointed a.s. Managing Director: Bergmann, Manfred, Erlenbach, *??.??.????; Waldner, Roland, Nürtingen, *??.??.????. No longer Managing Director: ??????, ?????, Krefeld, *??.??.????; ?????????, ?????????????, Delmenhorst, *??.??.????.
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: EMG EuroMarine Electronics GmbH, Neckarsulm, Germany.