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General partner: Winkelmann Powertrain Components GmbH & Co. KG · Shareholder agreement · Corporate Purpose · Subsidiary Hrb 11 Jun 2015 German Trade Register Announcements, Germany
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HRB 8015: Winkelmann Motortechnik Beteiligungsgesellschaft mbH,
Ahlen, Schmalbachstraße 2, 59227 Ahlen
. The shareholders' meeting of May 18, 2015 decided to amend the company contract in Section 2 (subject matter of the company) and with it the amendment of the object of the company and an amendment of the company contract in Section 5 (formerly Section 7, Management and Representation) as well as the recasting of the company contract as a whole. New object of the company: The object of the company is the acquisition, administration and participation in other companies, in particular the participation as a personally liable partner in the KG under the company Winkelmann Powertrain Components GmbH & Co. KG with its registered office in Ahlen. The Company is entitled to all transactions and measures which are directly or indirectly appropriate for the purposes of paragraph 1. To this end, it may also acquire or participate in other undertakings; it may also set up branches.
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: Winkelmann Motortechnik Beteiligungsgesellschaft mbH, Ahlen, Germany.