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MD: Th. B., Ch. S. · No longer MD (2) · No longer ppa (1) · Change of headquarters: Engelmann Managementbeteiligungs GmbH · Address · Capital: €100,000 · Shareholder agreement · Seat: Wiesloch … Hrb 23 Feb 2015 German Trade Register Announcements, Germany
Overview
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HRB 721547: Engelmann Managementbeteiligungs GmbH,
Wiesloch, Rudolf-Diesel-Straße 24-28, 69168 Wiesloch
. GmbH. Partnership agreement of April 5, 2013. The shareholders' meeting of November 11, 2014 decided to recast the partnership agreement and in particular to amend Sections 1 (company and registered office), 2 (object of the company), 3 (share capital), 5 (management, representation) and 12 (duration of the company and financial year). The share capital is increased by EUR 75,000.00 to EUR 100,000.00 by decision of the Shareholders' Meeting on the same day. The seat is moved from Hannover (Amtsgericht Hannover HRB 209944) to Wiesloch. Company changed, now: Engelmann Managementbeteiligungs GmbH. Seat moved, now: Wiesloch. New business address:
Rudolf-Diesel-Straße 24-28, 69168 Wiesloch
. Object changed, now: holding and managing own assets, in particular the participation in other companies. In particular, the Company intends to participate directly or indirectly with companies for the production and distribution of electrical equipment and components, in particular components and apparatus for sensor and measurement technology, the development and manufacture, distribution and consulting concerning precision engineering and electronic products of all kinds (the "measurement business") and in particular the company will indirectly participate in Engelmann Sensor GmbH, based in Wiesloch. Share capital now: EUR 100,000.00. General representation rules changed, well: If only one managing director is appointed, he represents alone. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Managing Director: Bagusch, Thomas, Hannover, *??.??.????, 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. Appointed a.s. Managing Director: Spors, Christoph, Berlin, *??.??.????. No longer Managing Director: ????????, ??????, Isernhagen, *??.??.????; ????, ????????, Hannover, *??.??.????. Procura terminated: ????, ?????????, Hannover, *??.??.????.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Engelmann Managementbeteiligungs GmbH, Wiesloch, Germany.