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MD (4) · Acquisition: Telefilter tft GmbH · Change of headquarters: Dover Germany GmbH · Spin-off: Telefilter tft GmbH · Merger (3 companies) · Capital: €400,000 · Shareholder agreement … Hrb 24 Jun 2008 German Trade Register Announcements, Germany (30/05/2008)
Overview
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Dover Germany GmbH, Teltow (
Unnamed street ??, 14513 Teltow, Germany
). Purpose: the acquisition, maintenance, management and administration and financing of direct and/or indirect investment companies with business activities throughout Europe and the provision of business services, in particular in the field of management consultancy to affiliated and non-affiliated companies in Europe, as well as all related transactions. The development, manufacture and distribution of electronic products, in particular frequency filters for telecommunications and frequency-determining components. Basic or basic; Share capital: EUR 400,000; Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Managing Director: Mc ???, ???????, *??.??.????, New York/USA; with the power to represent the company alone; Managing Directors: ??????, ????????, *??.??.????, Luxembourg/Luxembourg; with the power to represent the company alone; Managing Directors: ???????, ??????, *??.??.????, New York/USA; with the power to represent the company alone; Managing Director: ???????, ?????, *??.??.????, Bonn; with the power to represent the company alone; GmbH; Partnership agreement of: December 30, 1994 last amended by resolution of October 18, 2004 By resolution of the shareholders' meeting of February 14, 2008 the registered office of the company is moved from Cologne (Amtsgericht Köln HRB 36752) to Teltow and the partnership agreement is amended in Section 1 (2) (seat); On the basis of the merger agreement of March 30, In 2000 and the approval decisions of the same day, TELE NOVA tnt Industrieelektronik GmbH-Research-Technology-Vertrieb with registered office in Teltow (registered at the District Court Potsdam under HRB 3658 P) and the Elab Ingenierbüro GmbH Electronic Technology Application with registered office in Teltow (registered with the District Court Potsdam under HRB 4931 P) merged to the company as a whole by transferring their assets under liquidation without liquidation; On the basis of the merger agreement of August 29, 2001 and the consent decisions of the same day, Dover Resources GmbH based in Steinbach (registered with the District Court of Bad Homburg under HRB 6173) was merged into the company by transferring its assets to the company as a whole without liquidation; On the basis of the spin-off and takeover agreement of November 20, 2002 and the approval decisions of its shareholders' meeting of November 20, 2002 and the shareholders' meeting of Telefilter tft GmbH of November 20 and 2002, the company transferred part of its assets as a whole by means of a spin-off to telefilter tft GmbH with registered office in Berlin (registered at the Charlottenburg District Court under HRB 86513) as the acquiring legal entity; On the basis of the merger agreement of October 18, 2004 and the approval decisions of the same day, Oak Industries German Holding GmbH based in Neckarbischofsheim (registered at the District Court of Heidelberg under HRB 1492 - SH) was merged into the company a.s. a whole by transferring its assets without liquidation without liquidation; The company lasts until December 31, 202044.
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: Dover Germany GmbH, Stuttgart, Germany.