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MD: Clemens Ewald Blum · No longer ppa (2) · ppa (1) · Control: Electric GmbH · Acquisition: Electric GmbH · Change of headquarters: Berger Lahr Positec GmbH · Break-up: Electric GmbH · Address … Hrb9 Dec 2008 German Trade Register Announcements, Germany (01/12/2008)
Overview
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Berger Lahr Positec GmbH,
Unnamed street ??, 40880 Ratingen, Germany
. GmbH. Partnership agreement of August 21, 2007. The shareholders' meeting of November 17, 2008 decided to amend the partnership agreement in Section 1 and with it the transfer of lahr (previously Amtsgericht Freiburg HRB 701536) to Ratingen. Business address:
Unnamed street ??, 40880 Ratingen, Germany
. Subject: Trade in and distribution of drive components, positioning systems (control and control devices) and automation systems. Share capital: EUR 100,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. One or more directors may be given the power to represent the company individually at all time. Any managing director may be exempted from the restrictions of the § 181 BGB. Managing Directors: Blum, Clemens Ewald, Unterkirnach, *??.??.????, with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Procura terminated: ??????, ?????????, Kirchheim unter Teck, *??.??.????; ??????, ?????????, Freiburg im Breisgau, *??.??.????. Total prokura together with a managing director or another authorized representative: ?????, ??????????, Stockstadt am Main, *??.??.????. The profit transfer agreement of October 4, 2007 now remains as a dominant company as a result of the splitting and takeover agreement of May 14, 2008 with the company "Schneider Electric GmbH", Ratingen (Amtsgericht Düsseldorf HRB 47852).
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: Berger Lahr Positec GmbH, Ratingen, Germany.