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Managing Director: Ralf Gross · No longer Managing Director (1) · Shareholder agreement · Name: Leroy Somer Marbaise GmbH · Corporate Purpose Hrb26 Jun 2006 German Trade Register Announcements, Germany (19/06/2006)
Overview
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Opal 80. GmbH, Frankfurt am Main (
Unnamed street ??, 60489 Frankfurt a. Main, Germany
). The Shareholders' Meeting of April 19, 2006 decided to recast the partnership agreement, in particular the amendment to Sections 1 (1) (Company), 1 (3) (Fiscal Year) and 2 (Object of the Company). New company: Leroy Somer Marbaise GmbH. New object: The object of the company is the import, export, trade in and manufacture of all technical materials, in particular electric motors manufactured by LEROY-SOMER S.A. in Angouléme, as well as the trade in spare parts for these goods, as well as their assembly and repair. In addition, the object of the company includes the development, manufacture, assembly and distribution of electronic and mechanical drives and fasteners, industrial supplies and machinery, as well as the design and design of drive solutions. No longer Managing Director: ?????????, ?????, Berlin, *??.??.????. Appointed as Managing Director: Gross, Ralf, Ludwigshafen, *??.??.????, 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: Nidec Deutschland GmbH, Frankfurt a. Main, Germany.
