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MD (1) · Control: Bureau Veritas Consumer Product Services (Germany) GmbH · Control: Bureau Veritas Consumer Product Services (Germany) GmbH · Change of headquarters: INNOVA Product Service GmbH … Hrb29 Nov 2007 German Trade Register Announcements, Germany (28/11/2007)
Overview
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Bureau Veritas E&E Product Services GmbH, Türkheim (Business Park A 96, 86842 Türkheim). GmbH. Partnership agreement of June 21, 2000. The shareholders' meeting of October 5, 2007 decided to amend The Articles 1 (Company, previously 'INNOVA Product Service GmbH', and registered office, until now Kaufbeuren-Neugablonz, Amtsgericht Kempten HRB 7243) and 3 (share capital) and 15 (final provisions) of the Articles of Association. Subject of the company: operation of an agency and a test house for the handling of approvals for technical specifications as well as distribution of components. Share capital: EUR 30,000.00. If only one managing director is appointed, he represents 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. Managing Directors: ????, ?????, Stöttwang, *??.??.????, authorized to represent one person; 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. On October 25, 2007, the company entered into a control and profit transfer agreement with the Bureau Veritas Consumer Product Services (Germany) GmbH with its registered office in Schwerin (Amtsgericht Schwerin HRB 3564) a.s. the dominant company. The Shareholders' Meeting approved by resolution of October 25, 2007.
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: Bureau Veritas E&E Product Services GmbH, Türkheim, Germany.
