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Managing Director (2) · Address · Capital: €200,800 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb12 Nov 2010 German Trade Register Announcements, Germany (05/11/2010)
Overview
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Erhardt und Abt Automatisierungstechnik GmbH, cake,
Hauptstr. 49, 73329 Kuchen
. The shareholders' meeting of October 27, 2010 decided on the recasting of the partnership agreement. The share capital is increased to EUR 200,800.00 by resolution of the shareholders' meeting from the same day. Business address:
Hauptstr. 49, 73329 Kuchen
. The subject changed, now: development, manufacture and distribution of automation components, equipment and equipment as well a.s. the provision of services in this area. Share capital now: EUR 200,800.00. General representation rules changed, well: If only one managing director is appointed, he represents alone. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Agency and personal data (place of residence) changed in the case of managing directors: Abt, Christian, Eislingen, *??.??.????; ???????, ??????, Bohemia, *??.??.????.
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: HEITEC PTS GmbH, Kuchen, Germany.
