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Managing Director (2) · Change of headquarters: HS Genion GmbH · Capital: €750,500 · Shareholder agreement · Company statute · Corporate Purpose Hrb 17 Jan 2012 German Trade Register Announcements, Germany (11/01/2012)
Overview
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HS Genion GmbH, Landsberg am
Unnamed street ??, 86899 Landsberg a. Lech, Germany
. GmbH. Partnership agreement of August 27, 1996, last amended on July 29, 2008. The Shareholders' Meeting of December 19 and 2011 redrafted the Articles of Association. The change was made: Seat (previously Gilching Amtsgericht München HRB 154164). New business address as above. Object of the company: Designing and developing vehicles, vehicle parts and accessories for vehicles. Participation in other companies, conduct of business for other companies and advice in the field of management and management. Share capital: EUR 750,500.00. If only one managing director is appointed, he represents 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: Dr. Hoffmann, Till, Dortmund, *??.??.????; Zwisler, Christian, Bühl, *??.??.????, each with individual representatives; 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.
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: paragon movasys GmbH, Delbrück, Germany.