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Authorized signatory (ppa) (3) · MD (2) · Change of headquarters: Getronic Vertrieb elektronischer Bauelemente GmbH · Capital: 150,000 DEM · Shareholder agreement · Proxy policy · Corporate Purpose Hrb9 May 2008 German Trade Register Announcements, Germany (30/04/2008)
Overview
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Getronic Vertrieb elektronischer Bauelemente GmbH, Rellingen (
Stawedder 29, 25462 Rellingen
). Subject: The distribution of electronic components and systems as well as all related activities. Capital: 150,000.00 DM. Representation: 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 enter into legal transactions with himself or as a representative of third parties. Managing Directors: Bautz, Andreas, *??.??.????, Rellingen; and ???????????, ????, *??.??.????, Bönningstedt; each with the power to represent the company alone. Prokura together with a managing director or another authorized representative: Michaelsen, Silke, *??.??.????, Hamburg; Schlegel, Kadja, *??.??.????, Hamburg; ?????????, ????, *??.??.????, Bargfeld-Stegen; and Silke Michaelsen. GmbH; Partnership agreement of: December 15, 201980. By resolution of the shareholders' meeting of March 14, 2008 the registered office of the company was moved from Hamburg (Amtsgericht Hamburg HRB 27549) to Rellingen and the partnership agreement was amended in Section 1 (company, registered office). Day of first registration: May 30, 2002.
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: Getronic Vertrieb elektronischer Bauelemente GmbH, Rellingen, Germany.
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