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Shareholder agreement · Name: SMS Hellingrath GmbH Hrb19 Oct 2007 German Trade Register Announcements, Germany (18/10/2007)
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Hellingrath Gesellschaft für Prozeßleittechnik mbH, Mülheim an der Ruhr (
Unnamed street ??, 45478 Mülheim a. d. Ruhr, Germany
). The shareholders' meeting of August 28, 2007 has decided to amend the partnership agreement in Section 1 (company and registered office of the company) and with it the change of the company, further the amendment of Section 6 (Management and Representation). In addition, the social contract as a whole was recast. New company: SMS Hellingrath GmbH. The company has one or more directors. If only one managing director is appointed, he shall represent the company alone and shall be entitled to carry out legal transactions on behalf of the company with himself or as a representative of a third party. If several directors are appointed, the company is represented jointly by two directors or by a managing director together with an authorized representative. By decision of a shareholder, directors may be given the power to represent the company individually or to carry out legal transactions on behalf of the company in their 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: LUX Automation GmbH, Mönchengladbach, Germany.
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