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MD (1) · ppa (2) · Merger: F C T Electronic GmbH · Change of headquarters: FCT Electronic Leipzig GmbH · Address · Capital: €1,500,000 · Shareholder agreement · Company statute · Corporate Purpose Hrb19 Aug 2009 German Trade Register Announcements, Germany (13/08/2009)
Overview
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FCT electronic GmbH,
Unnamed street ??, 81829 München, Germany
. GmbH. Partnership agreement of September 24, 1990, last amended on May 26, 2009. The shareholders' meeting of June 19, 2009 decided to amend the article 1 (company, previously 'FCT Electronic Leipzig GmbH', and registered office, until now Jesewitz, Amtsgericht Leipzig HRB 1497) of the Articles of Association. Business address:
Unnamed street ??, 81829 München, Germany
. Branch under the same company: 04838 Jesewitz, business address:
Unnamed street ??, 04838 Jesewitz, Germany
. The object of the undertaking is the manufacture and distribution of electronic, electrical and technical equipment and equipment. Share capital: EUR 1,500,000.00. 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: ?????, ?????, Munich, *??.??.????, 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. Individual procurators: ?????, ?????, Munich, *??.??.????; ??????, ?????????, Munich, *??.??.????. The "F C T Electronic GmbH" with its registered office in Munich (Amtsgericht München HRB 44824) was merged with the company by way of admission on the basis of the merger agreement of June 19, 2009 and the resolutions of the shareholders' meetings of the participating legal entities of June 19 and 2009.
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: Molex Connector Technologies GmbH, Aschheim, Germany.