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MD: Stefan Dilger, Elly König, Horst König · PPA: Michael Rothe, Oliver Ungerer · Change of headquarters: EBE Elektro-Bau-Elemente GmbH · Address · Capital: €35,000 · Shareholder agreement · Proxy Hrb26 Sept 2011 German Trade Register Announcements, Germany (19/09/2011)
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EBE Elektro-Bau-Elemente GmbH, Leinfelden-Ungenannte Str. ??, 70771 Leinfelden-Echterdingen, Germany. GmbH. Partnership agreement of July 30, 2004, last amended on August 18, 2011. The Shareholders' Meeting of August 18, 2011 further decided to amend the partnership agreement in Section 1 (2) (seat). The seat is moved from Friedrichshafen (District Court of Ulm HRB 632079) to Leinfelden-Echterdingen. Business address: Ungenannte Str. ??, 70771 Leinfelden-Echterdingen, Germany. Subject: The commercial manufacture, development and distribution of electrical engineering elements of all kinds, in particular products in the field of electronic switches and measuring instruments of various types, electromagnetic and mechatronic assemblies, in particular of mechatronic solutions in the markets automotive, automation, medical and safety technology and of systems and components of electronic measurement and transmission technology as well as electronic apparatus and individual parts, in particular of weak power and electronic devices. Share capital: EUR 35,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Managing Director: Dilger, Stefan, Donaueschingen, *??.??.????. Managing Director: König, Horst, Esslingen, *??.??.????; König, Elly, Esslingen, *??.??.????, each 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. Together with a managing director or other authorized representative: Rothe, Michael, Lindau, *??.??.????; Ungerer, Oliver, Weinsberg, *??.??.????.
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: EBE Elektro-Bau-Elemente GmbH, Leinfelden-Echterdingen, Germany.
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