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Registration · Managing Director (1) · Capital: €26,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb4 Apr 2007 German Trade Register Announcements, Germany (28/03/2007)
Overview
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Ansaldo STS Deutschland GmbH, Mönchengladbach (
Unnamed street ??, 41061 Mönchengladbach, Germany
). GmbH. A) the development of complete transport systems, multi-technological substations and supply systems (substations, transformers, utilities) for transport systems, the marketing of road and rail vehicles, the manufacture of communications and equipment for railway operations and of any works related to the above activities, as well as maintenance and management services related to transport, the commercialisation of road and rail vehicles. (b) the development, manufacture, installation, purchase and sale, import and export, and after-sales service and maintenance of wpant, products and services in the field of signalling and remote control of railway installations, as well as of any products, installations or services based on mechanical, electrical, electronic technologies or software, for all industries and in all forms and applications. (c) the rental of equipment. Share capital: EUR 26,000.00. General representation scheme: The company has one or more directors. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented jointly by two directors or by a managing director together with an authorized representative. However, the shareholders' meeting may determine that managing directors may represent the company individually. The shareholders' meeting may exempt managing directors from the restrictions of the § 181 BGB. Managing Director: ?????, ??????, Rome, *??.??.????, authorized to represent the company on behalf of the company and to enter into legal transactions on behalf of the company 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: Mer Mec Deutschland GmbH, Munich, Germany.