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Managing Director (4) · Profit Transfer: ifm process GmbH · Change of headquarters: ifm datalink GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb6 Mar 2015 German Trade Register Announcements, Germany
Overview
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HRB 26185: ifm datalink GmbH, food,
Unnamed street ??, 45128 Essen, Germany
. GmbH. Partnership agreement of June 26, 2012. On February 20, 2015, the Shareholders' Meeting decided to move the registered office of the gesellschaft from Fürth (formerly: Amtsgericht Fürth HRB 13624) to Essen and to transfer it to Section 1 (company and registered office) in accordance with the partnership agreement. Business address:
Unnamed street ??, 45128 Essen, Germany
. Subject: Development, production and distribution of software for production control and monitoring and related services such as engineering, project planning, installation, consulting and service. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent 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: Dr. May, Ralph Thomas, Konstanz, *??.??.????, 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. Managing Director: Erhard, Peter, Munich, *??.??.????; Geitz, Andreas, Fürth, *??.??.????; Dr. Jahn, Myriam, Düsseldorf, *??.??.????, each with individual representatives. A profit transfer agreement was concluded on November 28, 2014 with the ifm process GmbH, Essen (Amtsgericht Essen HRB 25112) a.s. the dominant company. The shareholders' meeting of December 5, 2014 approved him. In view of the further content, reference is made to the said treaty and to the decisions approving it.
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: ifm software GmbH, Siegen, Germany.
