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MD: Stefan Schmidbaur · ppa: Arndt Lösing, Sabine Schweiger · Change of headquarters: S & R Elektroanlagen GmbH · Address · Capital: €150,000 · Shareholder agreement · Company statute … Hrb4 Feb 2014 German Trade Register Announcements, Germany (03/02/2014)
Overview
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Schmidbaur Schaltanlagen GmbH, Eching,
Landshut District, Bichlmannstr. 22, 84174 Eching
. GmbH. Partnership agreement of December 23, 1999, last amended by decision of July 3, 2000. The shareholders' meeting of January 9, 2014 decided to amend the section 1 (company, previously 'S & R Elektroanlagen GmbH', and registered office, previously Moosburg a.d. Isar, Freising district, Amtsgericht München HRB 132258) of the Articles of Association. Business address:
Bichlmannstr. 22, 84174 Eching
. Subject of the company: Switchgear control construction and electrical installation. Share capital: EUR 150,000.00. 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 Director: Schmidbaur, Stefan, Eching, *??.??.????, authorized to represent one another; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. Individual procuring: Lösing, Arndt, walls, *??.??.????; Schweiger, Sabine, Moosburg a. d. Isar, *??.??.????.
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: Schmidbaur Schaltanlagen GmbH, Eching, Germany.