European Companies Search Engine
MD (1) · ppa (1) · No longer MD (1) · No longer ppa (1) · Change of headquarters: Swisslog (Deutschland) GmbH · Capital: €3,400,000 · Shareholder agreement · Company statute · Corporate Purpose Hrb 22 May 2007 German Trade Register Announcements, Germany (21/05/2007)
Overview
Text
Swisslog (Deutschland) GmbH, Puchheim (
Unnamed street ??, 82178 Puchheim, Germany
). GmbH. Partnership agreement of May 5, 201987, last amended on August 14, 2000. The Shareholders' Meeting of February 12, 2007 decided to amend Section 1 (seat, previously Ludwigsburg, Amtsgericht Stuttgart HRB 205444) of the Articles of Association. The shareholders' meeting of February 12, 2007 decided to convert the share capital to euros and at the same time to increase the share capital by EUR 102.77, as well as a further increase of EUR 76,500 and the amendment of Sections 4 (announcements) and 5 (share capital) of the Articles of Association. Subject of the company: management, management and support of swisslog Group companies in Germany, in particular subsidiaries of the company; Acquisition of all types of shareholdings and leases of companies at home and abroad; carry out all transactions related to the above activities; Rental and leasing of own business premises. Share capital: EUR 3,400,000.00. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Appointed: Managing Director: ?????, ?????? ????????, Pforzheim, *??.??.????, authorized to represent one person; 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. Retired: Managing Director: Dr. ??????, ?????????, Sprockhövel, *??.??.????. Gesamtprokura together with a managing director or another authorized representative 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: ??????????, ????, Isernhagen, *??.??.????. Procura terminated: ?????, ?????? ????????, Pforzheim, *??.??.????.
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: Swisslog (Deutschland) GmbH, Dortmund, Germany.