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MD: Andreas Bautz · ppa (4) · Control: Getronic Vertrieb elektronischer Bauelemente GmbH · Change of headquarters: M + R Multitronik GmbH · Address · Capital: €204,518 · Shareholder agreement … Hrb29 Apr 2021 German Trade Register Announcements, Germany (28/04/2021)
Overview
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HRB 15871 PI: M + R Multitronik GmbH,
Rellingen, Stawedder 29, 25462 Rellingen
. Business address:
Stawedder 29, 25462 Rellingen
; Subject: Manufacture and distribution of electronic devices and electronically controlled systems, in particular for drive, measurement and control technology, import and export within the scope of necessary permits, industrial and plant representatives. The Company may take over, represent and participate in other companies of the same or similar nature in both such and advisory firms. It may set up branches. The company may delegate the conduct of all transactions directly or indirectly related to the said subject-matter to another company for which it carries out management and representation. Capital: EUR 204,518.00; Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Any managing director may be exempted from the prohibition to enter into legal transactions with himself or as a representative of third parties. Managing Directors: 1. Bautz, Andreas, *??.??.????, Rellingen; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Prokura: 1. Bautz, Brigitte, *??.??.????, Rellingen; Single procura; 2. Michaelsen, Silke, *??.??.????, Hamburg; Prokura together with a managing director or another authorized representative; 3. Schinckel, Florian, *??.??.????, Klein Nordende; Prokura together with another authorized representative; 4. Schlegel, Kadja, *??.??.????, Hamburg; Prokura together with a managing director or with the authorized representative Silke Michaelsen; Legal form: Limited Liability Company; Partnership agreement of: 1 October 1981, last amended by decision of 17 August 2017. By resolution of the shareholders' meeting of 26 January 2021, the registered office of the company has been moved from Reinfeld (Amtsgericht Lübeck HRB 3314 HL) to Rellingen and the partnership agreement has been amended to s. 1 (seat / company), section 5 (management, representation) and section 6 (shareholders' meeting). By resolution of the Shareholders' Meeting of 26 January 2021, the share capital was converted to EUR 204,516.75, then increased by EUR 1.25 to EUR 204,518.00 and the partnership agreement amended in Section 3 (share capital, share contributions); Legal agreement: There is a profit transfer agreement with the Getronic Vertrieb elektronischer Bauelemente GmbH with its registered office in Rellingen (Amtsgericht Pinneberg HRB 7417 PI), which was approved by the Shareholders' Meeting by resolution of 26 January 2021. Note: Date of first registration: 2 April 1993
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: M + R Multitronik GmbH, Rellingen, Germany.
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