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No longer ppa (3) · MD (3) · ppa (2) · No longer MD (2) · Change of headquarters: LEISTRITZ Abgastechnik Stollberg GmbH · Address · Capital: €26,000 · Shareholder agreement · Company statute … Hrb 1 Feb 2011 German Trade Register Announcements, Germany (26/01/2011)
Overview
Text
Faurecia Angell-Demmel GmbH, Lindau (B),
Unnamed street ??, 88131 Lindau, Germany
. GmbH. Partnership agreement of April 11, 1991. The Shareholders' Meeting of December 22, 2010 redrafted the Articles of Association. The company (previously LEISTRITZ Abgastechnik Stollberg GmbH), headquarters (previously Jahnsdorf/Erzgeb., Amtsgericht Chemnitz HRB 7052) and subject matter as well as representation regulations were changed. Business address:
Unnamed street ??, 88131 Lindau, Germany
. The object of the company: The machining of punching, press and bending parts, welding assemblies of all types and exhaust systems complete as well as in individual parts for internal combustion engines. The company also develops, manufactures and sells products for decoration and identification, in particular for the equipment of vehicles of all kinds for the German automotive industry. Share capital: EUR 26,000.00. The company has at least two directors. The company is represented by two managing directors or by a managing director together with an authorized representative. Retired: Managing Director: ?????, ?????, Saint Nom la Breteche (France), *??.??.????; ????????, ???????, Eaubonne (France), *??.??.????. Appointed: Managing Director: ????????, ?????????????, Meudon (France), *??.??.????; ????, ??????, Haimhausen, *??.??.????; Thalgott, Didier, Gerstheim (France), *??.??.???? each with the power to enter into legal transactions on behalf of the company as a representative of a third party. Gesamtprokura, together with a managing director or other authorized representative, with the power to enter into legal transactions on behalf of the company as a representative of a third party: ?????, ?????????, Seelze, *??.??.????; ????????, ???????, Hannover, *??.??.????. Prokuren extinguished: ?????, ????, Nuremberg, *??.??.????; ??????????, ????, Nuremberg, *??.??.????; ???????, ?????????, Pressath, *??.??.????. The commercial sector (Amtsgericht Kempten HRB 6742), operated under the company "Angell-Demmel Europe GmbH", was partially operated by the previous Inh by contract of November 23, 2010. with the right to continue the company with or without the addition of an addition to the successor relationship. New Inh. is society. The part of the company "Angell-Demmel" is made by the new Inh. continued with the addition of "Faurecia". The Company's liability for the liabilities of the previous Inh.s established in the company is excluded for all liabilities.
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: Faurecia Angell-Demmel GmbH, Lindau (Bodensee), Germany.
