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Managing Director: Michael Paintner, Klaus Unger · ppa: P. K., K. L. · Change of headquarters: ifm efector GmbH · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb 21 Mar 2014 German Trade Register Announcements, Germany (19/03/2014)

Overview

Text

HRB 730516: ifm efector GmbH,
Unnamed street ??, 88069 Tettnang, Germany
. GmbH. Partnership agreement of November 28, 2013. The Shareholders' Meeting of February 24, 2014 approved the amendment of the Partnership Agreement in Section 1 2 (seat). The seat is moved from Essen (Amtsgericht Essen HRB 25115) to Tettnang. New business address: ifm-
Unnamed street ??, 88069 Tettnang, Germany
. The aim is to develop, manufacture and distribute electrical and electronic equipment, equipment, equipment, equipment, components and components, the development, use and distribution of software and the supply of engineering and services, where appropriate by subsidiaries. Share capital: EUR 25,000.00. 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: Paintner, Michael, Mülheim, *??.??.????; Unger, Klaus, Ebersbach-Musbach, *??.??.????, 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. Overall prokura together with a managing director or other authorized representative: Klein, Peter, Neukirchen-Vluyn, *??.??.????; Laubheimer, Klaus, Biberach an der Riß, *??.??.????.

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: ifm efector GmbH, Tettnang, Germany.