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MD: Ch. Müller-Mederer · ppa: Hariet Wlassak · No longer MD: Bernd Rothenberger · Change of headquarters: DVS Technology Europe GmbH · Address · Capital: €28,000 · Shareholder agreement … Hrb9 Aug 2021 German Trade Register Announcements, Germany
Overview
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HRB 53893: DVS Technology Europe GmbH,
Unnamed street ??, 63128 Dietzenbach, Germany
. Limited liability company. Articles of Association of 3 July 2003 with amendment of 13 June 2016. The shareholders' meeting of 5 July 2021 resolved on the amendment of the articles of association in § 2 (registered office) and with it the transfer of the registered office from Sinsheim (previously Amtsgericht Mannheim HRB 341844) to Dietzenbach. Business address:
Unnamed street ??, 63128 Dietzenbach, Germany
. Subject: the worldwide development, service and sale of machine tools. Common stock capital: 28.000,00 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. Appointed as Managing Director: Dr. Müller-Mederer, Christoph, Stuttgart, *??.??.????, authorized to represent individually; with the authority to conclude legal transactions on behalf of the Company with itself in its own name or a.s. a representative of a third party. No longer managing director: Rothenberger, Bernd, Kronberg im Taunus, *??.??.????. Individual power of attorney: Wlassak, Hariet, Munich, *??.??.????.
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: DVS Technology Europe GmbH, Dietzenbach, Germany.
