European Companies Search Engine
Managing Director (1) · Change of headquarters: AddTronic GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose · Subsidiary Hrb26 Jun 2006 German Trade Register Announcements, Germany (20/06/2006)
Overview
Text
AddTronic GmbH, Bochum (
Unnamed street ??, 44867 Bochum, Germany
). GmbH. The shareholders' meeting of February 23, 2006 decided to amend the partnership agreement in Section 1 and with it the transfer of essen (previously Essen HRB 17060) to Bochum. The object is the industrial production and distribution of electronic equipment and accessories, as well as the assumption of personal liability and management of commercial companies. The Company is entitled to extend its activities to related business areas and to acquire similar or similar companies at home and abroad, to participate in such companies and to establish branches and subsidiaries. Share capital: EUR 25,000.00. 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: ???, ??????, Mülheim, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent each other in its own name or a.s. a representative of a third party.
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: AddTronic GmbH, Hattingen, Germany.
