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MD (2) · No longer MD (2) · Change of headquarters: EPROXX Electronic Systems Production Verwaltungs GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH … Hrb26 Oct 2009 German Trade Register Announcements, Germany (23/10/2009)
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EPROXX Electronic Systems Production Verwaltungs GmbH,
Unnamed street ??, 13629 Berlin, Germany
. Company: EPROXX Electronic Systems Production Verwaltungs GmbH; Registered office/branch: Berlin; Business address:
Unnamed street ??, 13629 Berlin, Germany
; Subject: The acquisition and management of shareholdings as well as the assumption of personal liability and management of commercial companies, in particular the participation as a personally liable partner in EPROXX Electronic Systems Production GmbH & Co. KG ("LP"). Share capital: EUR 25,000.00; Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The managing directors are exempt from the restrictions of the § 181 BGB in relation to the KG in EPROXX Electronic Systems Production GmbH & Co. KG. Was Managing Director: 1. ??????????, ???????, *??.??.????, Munich; Was Managing Director: 2. ????????, ??????, *??.??.????, Feldkirchen-Westerham; Managing Directors: 3. ?????, ?????, *??.??.????, Berlin; Managing Director: 4. ???????, ?????? ???, *??.??.????, Berlin; Legal form: LLC; СД agreement of: July 31, 2008 last amended by resolution of June 6, 2009 By resolution of the shareholders' meeting of October 14, 2009 the registered office of the company is moved from Munich (Amtsgericht München HRB 175077) to Berlin and the social contract a.s. a whole has been recast and in particular amended in Sections 1 (company), Section 2 (seat), Section 3 (object) and section 10 (representation). Note: Date of first registration: August 25, 2008.
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: EPROXX Electronic Systems Production Verwaltungs GmbH, Berlin, Germany.