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Managing Director: Uwe Müller · Change of headquarters: IMS Industrie-Montagen-Schalt- und Steuerungsanlagen GmbH · Capital: €57,200 · Shareholder agreement · Corporate Purpose Hrb 27 Jan 2014 German Trade Register Announcements, Germany (24/01/2014)
Overview
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HRB 29231 HB: IMS Industrie-Montagen-Schalt- und Steuerungsanlagen GmbH,
Bremerhaven, Dorschstr. 11, 27572 Bremerhaven
. Subject: Manufacture and installation of electrical and electronic switchgear as well as computer-controlled switching and control systems and assembly systems. Share capital: EUR 57,200. The company has one or more directors. If a managing director is appointed, he represents 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. Any managing director may be exempted from the prohibition to enter into legal transactions with himself or as a representative of third parties. Managing Directors: Müller, Uwe, *??.??.????, Drangstedt; with the power to represent the company alone, with the power to enter into legal transactions with itself or as a representative of third parties. GmbH. Partnership agreement of: January 28, 1995, last amended by decision of February 15, 2008. By resolution of the shareholders' meeting of November 25, 2013, the registered office of the company was moved from Weyhe (Amtsgericht Walsrode HRB 122293) to Bremerhaven and the social contract a.s. a whole was recast. Date of first registration: August 24, 1995.
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: IMS Industrie-Montagen-Schalt- und Steuerungsanlagen GmbH, Bremerhaven, Germany.