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Registration · Managing Director (2) · Authorized signatory (ppa) (1) · Capital: €20M · Shareholder agreement · Proxy policy · Corporate Purpose · Subsidiary Hrb 8 Feb 2005 German Trade Register Announcements, Germany (01/02/2005)
Overview
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TT Electronics Holdings GmbH, Werne (
Unnamed street ??, 59368 Werne, Germany
). GmbH. Partnership agreement of October 27, 2004. Subject: holding, acquiring, divestment, managing and financing domestic and foreign shareholdings, as well as exercising the uniform management of the companies in which shareholdings exist, as well as the provision of management and other services to affiliated companies. The Company is entitled to acquire and possess intellectual property rights of all kinds at home and abroad, as well as to establish, acquire and participate in other similar, similar or other companies and companies of any legal form. In particular, it may establish branches at home and abroad and operate all transactions and take measures which are likely to promote the purpose of the company directly or indirectly. Share capital: EUR 20,000,000.00. 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. Managing Directors: ???????, ???? ???????, Little London, Tadley, Hampshire, RG26 5SJ, England, *??.??.????; ??????, ???????????, Nordkirchen, *??.??.????. Total prokura together with a managing director or another authorized representative: ???????, ???????, Werne, *??.??.????. As not registered: The company's announcements are made in the Federal Gazette. The company's capital contribution is to be made as follows: the master contribution of EUR 20 million, which was acquired by AB Electronic Products Group Ltd.. a) 94% of the shares in Midland Electronics Deutschland GmbH, Werne, registered in the Commercial Register of the District Court of Dortmund under HRB 17712 (=a business share with a nominal value of EUR 9,682,000) and b) 100% of the shares in TT Electronics GmbH, Freising, registered in the Commercial Register of the Munich District Court under HRB 139996. The value of the share to (a) is set at EUR 73,146,000 and the value of the share at b) at EUR 285,000. For the main contribution of EUR 20 million, the share is credited to (a) EUR 19,933,861 and the share to b) EUR 66,139. The Company is not obliged to remunerate the value of the deposits to AB Electronic Products Group Ltd. that exceeds the amount of the deposits. The excess amounts are entered in the capital reserve without justifying a minimum allocation of the capital reserve. The shares are provided on the basis of the transfer agreement concluded between AB Electronic Products Group Ltd. and the Company on the date of the formation of the company.
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: KYOCERA AVX Components (Werne) Holding GmbH, Werne, Germany.