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MD: Jeffrey J. Schumaker · ppa (1) · Change of headquarters: Cooper Tire & Rubber Company Deutschland GmbH · Address · Capital: 800,000 DEM · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 4 Apr 2014 German Trade Register Announcements, Germany
Overview
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HRB 47617: Cooper Tire & Rubber Company Deutschland GmbH,
Unnamed street ??, 63303 Dreieich, Germany
. GmbH. partnership agreement of November 21, 201968, amended several times. The shareholders' meeting of March 6, 2014 decided to amend the partnership agreement in Section 1 No. 2 (seat) and with it the transfer of its registered office from Münster (previously Amtsgericht Darmstadt HRB 33580) to Dreieich. Business address:
Unnamed street ??, 63303 Dreieich, Germany
. The aim is to import and trade in rubber products of all kinds, in particular products of Avon Rubber Company Ltd., Melksham (England), and related companies, as well as the retreading of tyres and related activities of any kind. Share capital: DEM 800,000.00. 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. Managing Director: Schumaker, Jeffrey Joseph, Bradford-on-Avon/ United Kingdom, *??.??.????, authorised to represent him on a single representative lyrise; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Individual procuratorate 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: ?????????, ?????, Frankenthal, *??.??.????.
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: Cooper Tire & Rubber Company Deutschland GmbH, Dreieich, Germany.