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Registration · Managing Director (2) · Address · Capital: €250,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb16 Apr 2009 German Trade Register Announcements, Germany (01/04/2009)
Overview
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LTi Electronics GmbH,
Unnamed street ??, 35633 Lahnau, Germany
. GmbH. Partnership agreement of March 13, 2009. Business address:
Unnamed street ??, 35633 Lahnau, Germany
. Subject: the design, manufacture and marketing of electronic products. Share capital: EUR 250,000.00. 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. Appointed as Managing Director: ????, ?????, née <strike>??????????</strike>, Lahnau, *??.??.????, authorized to represent one another; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Appointed as Managing Director: ????????, ????????, Wetzlar, *??.??.????. It was created by the spin-off of assets of LTi DRIVES GmbH based in Lahnau - Waldgirmes (Amtsgericht Wetzlar HRB 487) in accordance with the split plan of March 13, 2009 and the approval decisions of the participating legal entities of the same day. The spin-off shall only become effective when it is entered in the register of the registered office of the transferring entity.
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: LTi Electronics GmbH, Lahnau, Germany.
