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Authorized signatory (ppa): Bernd Drost · MD (1) · Change of headquarters: Hans Schneider, Elektronik GmbH · Capital: €104,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb6 Dec 2007 German Trade Register Announcements, Germany (05/12/2007)
Overview
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Hans Schneider Elektronik GmbH, Steinbach/Ts. (
Industriestraße 4, 61449 Steinbach (Taunus)
). GmbH. Partnership agreement of January 15, 201981, last amended on February 8, 1996. The Shareholders' Meeting of November 13, 2007 decided to amend the partnership agreement in Section 1 (2) (seat) and with it the transfer of its registered office from Rosbach v. d. Höhe (previously Amtsgericht Friedberg HRB 501) to Steinbach/Ts. At the same time, the share capital was converted to EURO and increased by EUR 1,741.62 to EUR 104,000.00. The partnership agreement has been amended in Sections 3 (share capital) and Sections 5, 8, 9, 12, 13 and 14. Subject: the manufacture and trade of electronic components and equipment of all kinds. Share capital: EUR 104,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Each managing director is authorised to carry out legal transactions on behalf of the company with himself or a.s. a representative of a third party. Managing Director: ????, ??????, Frankfurt am Main, *??.??.????, authorized to represent one another. Individual procura: Drost, Bernd, Friedrichsdorf, *??.??.????.
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: Hans Schneider Elektronik GmbH, Steinbach (Taunus), Germany.
