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Managing Director (4) · Change of headquarters: PATLITE Europe GmbH · Address · Capital: €230,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 13 Jul 2021 German Trade Register Announcements, Germany
Overview
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HRB 21822: PATLITE Europe GmbH,
Neuss, Graf-Landsberg-Straße 3 - 5, 41460 Neuss
. Limited liability company. Articles of Association of 1 July 2009. The shareholders' meeting of 9 June 2021 resolved on an amendment to the articles of Association in § 1 (company and registered office) and with it the relocation of the registered office from Hallbergmoos (previously Amtsgericht München HRB 180656) to Neuss. Business address:
Graf-Landsberg-Straße 3 - 5, 41460 Neuss
. Purpose: import of visual and acoustic signalling devices and resale to industrial automation and security companies. Common stock capital: 230.000,00 EUR. General representation regulation: If only one managing director is appointed, he represents the company alone. If several managing directors have been appointed, the company is represented by two managing directors or by a managing director together with an authorized signatory. Managing Director: Kuwahara, Atsushi, Osaka / Japan, *??.??.????; Takano, Hisato, Hyogo / Japan, *??.??.????; Will, Udo, Düsseldorf, *??.??.????, each authorized to represent individually. Managing Director: Kajihara, Michihiro, Osaka / Japan, *??.??.????, authorized to represent together with another managing director or an authorized signatory.
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: PATLITE Europe GmbH, Neuss, Germany.
