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Authorized signatory (ppa): Angelika Dietze · Managing Director (2) · Change of headquarters: B & B Leiterplattentechnik GmbH · Capital: €511,400 · Shareholder agreement · Corporate Purpose Hrb 14 Dec 2006 German Trade Register Announcements, Germany (11/12/2006)
Overview
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B & B Leiterplattentechnik GmbH, Mittweida (
Unnamed street ??, 09648 Mittweida, Germany
). GmbH. Partnership agreement of August 27, 1996 last amended on July 5, 2002. The shareholders' meeting of October 30, 2006 has changed the partnership agreement in Section 1 para. 2 (seat, previously Heiligenhaus, Amtsgericht Wuppertal HRB 17998) and 2 (object of the company). Subject matter of the undertaking: manufacture of printed circuit boards of all kinds, in particular one-sided printed circuits, electrical assemblies, appliances and systems and trade in these products, as well as rental and sale of machinery and equipment, acquisition and holding and management of shareholdings. Share capital: EUR 511,400.00. If only one managing director is appointed, he represents 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 Director: ?????, ???????, Bochum, *??.??.????; Dr. Braun, Dieter, Erkrath, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. Individual procura: Dietze, Angelika, Chemnitz, *??.??.????.
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: B & B Leiterplattentechnik GmbH, Mittweida, Germany.
