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Managing Director: Helmut Hölscher · ppa: D. B. · Change of headquarters: LUX Automation GmbH · Address · Capital: €260,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 22 Apr 2015 German Trade Register Announcements, Germany
Overview
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HRB 74718: LUX Automation GmbH,
Unnamed street ??, 40589 Düsseldorf, Germany
. GmbH. Partnership agreement of June 26, 201981 later amended. The shareholders' meeting of March 26, 2015 decided to transfer the registered office from Mülheim an der Ruhr (previously Amtsgericht Duisburg HRB 14514) to Düsseldorf and the corresponding amendment of the company agreement in Section 1 as well as further amendments to Sections 6 (Management and Representation), 10 (Annual Financial Statements and Appropriation of Profits) and 11 (Final Provisions). Business address:
Unnamed street ??, 40589 Düsseldorf, Germany
. Subject: The development, production and distribution of systems, processes and products (soft and hardware) of process control technology, measurement and control technology, electronic and electrical controls and general electrical equipment, including installation technology, as well as the development, planning, construction, manufacture, distribution and execution of electrical installations, as well as the manufacture and purchase and sale of objects related to electrical installations or their installation. Included in the corporate purpose are related consulting, coordination and services. Share capital: EUR 260,000.00. 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. Each managing director may be granted individual power of representation and/or exemption from the restrictions of the § 181 BGB. Managing Directors: Hölscher, Helmut, Langenfeld, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent each other in its own name or a.s. a representative of a third party. Overall prokura together with a managing director or another authorized representative: Bittermann, Dirk, Freiberg, *??.??.????.
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: LUX Automation GmbH, Mönchengladbach, Germany.