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Managing Director (2) · Authorized signatory (ppa) (1) · No longer MD (1) · Change of headquarters: Blitz 08-408 GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb14 Aug 2008 German Trade Register Announcements, Germany (12/08/2008)
Overview
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SEG Power Solutions GnbH, Kempen (
Unnamed street ??, 47906 Kempen, Germany
). GmbH. The shareholders' meeting of June 27, 2008 decided to amend the partnership agreement in Section 2 and with it the transfer of its registered office from Munich (previously Amtsgericht München HRB 173625) to Kempen. In addition, the social contract was recast as a whole under the economic re-establishment of the company. In particular, it was amended in Section 1 (Company of the Company) and In Section 4 (object of the company). Subject: the planning, development, manufacture and distribution as well as the commissioning and assembly of general electrical equipment, controls, switchgear, automation technology, electronic components and equipment. Share capital: EUR 25,000.00. General representation scheme: The company has one or more directors. If there is only one managing director, 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. By decision of the shareholders' meeting, individual or several directors may be granted individual power of representation as well as exemption from the restrictions of the § 181 BGB. No longer Managing Director: ????, ??????, Munich, *??.??.????. Appointed as Managing Director: ???????, ??????? ????????, Stuttgart, *??.??.????; ??????, ???????, Niedernhausen, *??.??.????, each with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. Individual procurator: ?????????????, ??????, Kamp-Lintfort, *??.??.????.
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: Kuhse Power Solutions GmbH, Rosengarten, Germany.
