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MD: Manuel Mang · No longer MD (1) · Change of headquarters: Mania Elektronik Automatisation Entwicklung und Gerätebau GmbH · Address · Capital: €100,000 · Shareholder agreement · Proxy policy … Hrb21 Sept 2010 German Trade Register Announcements, Germany (18/09/2010)
Overview
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Mania Elektronik Automatisation Entwicklung und Gerätebau GmbH,
Unnamed street ??, 15827 Dahlewitz, Germany
. Business address:
Unnamed street ??, 15827 Dahlewitz, Germany
Subject matter: the development, manufacture and trade of electronic equipment for the automation of processes and all related commercial transactions, as well as the leasing and leasing of movable and immovable property. Basic or share capital: EUR 100,000 representation scheme: If a managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is jointly represented by two managing directors. The power of sole representation may be granted. Any managing director may enter into legal transactions with himself or as a representative of third parties. Managing Directors: Mang, Manuel, *??.??.????, Dahlewitz; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Was Managing Director: ????, ????, *??.??.????, Reifenberg; GmbH; Partnership agreement of: March 6, 201972 last amended by resolution of August 24, 2007 By resolution of the shareholders' meeting of April 29, 2010 the registered office of the company has been moved from Schmitten (Amtsgericht Bad Homburg HRB 8016) to Dahlewitz and the partnership agreement has been amended in section 1 sentence 2 (seat); Date of first registration: August 29, 201972.
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: Interautomation Deutschland GmbH, Berlin, Germany.