European Companies Search Engine
Member of the Executive Board: Stefan Breithaupt · Address · List of board members · Company statute · Corporate Purpose · Subsidiary Hrb17 Oct 2011 German Trade Register Announcements, Germany (10/10/2011)
Overview
Text
NAG Nationale Automobil-Gesellschaft AG,
Unnamed street ??, 70567 Stuttgart, Germany
. The Annual General Meeting of September 20, 2011 approved the recasting of the Articles of Association. In accordance with Paragraph 18 of the EGAktG, supplemented by its own motion as a business address:
Unnamed street ??, 70567 Stuttgart, Germany
. Object changed, now: the manufacture, distribution and other use of machinery, apparatus and tools and components and accessories of such, in particular motor vehicles of all kinds and the development of electric cars. The Company is entitled to all transactions and measures which serve the purpose of the company directly or indirectly, in particular to establish subsidiaries and branches, to participate in other companies and to conclude cooperation and business agreements. Appointed a.s. Board Member: Breithaupt, Stefan, Rottenburg am Neckar, *??.??.????. On September 22, 2011, the company submitted the list of the composition of the Supervisory Board to the Commercial Register.
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: NAG Nationale Automobil-Gesellschaft AG, Stuttgart, Germany.
