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General partner: MTS MarkenTechnikService GmbH & Co. KG · Shareholder agreement · Name: MTS MarkenTechnikService Verwaltungs-GmbH · Proxy policy · Corporate Purpose Hrb 19 Jun 2015 German Trade Register Announcements, Germany
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HRB 108315: SystemPartnerAutoteile Verwaltungs-GmbH,
Unnamed street ??, 76185 Karlsruhe, Germany
. The shareholders' meeting of May 20, 2015 with supplement of June 17, 2015 has decided the recasting of the partnership agreement. In particular, paragraphs 1 (company, registered office of the company, financial year), section 2 (object of the company) and section 4 (representation and management, authorized representatives) were amended. Company changed, now: MTS MarkenTechnikService Verwaltungs-GmbH. Object changed, now: The participation as a personally liable partner in the MTS MarkenTechnikService GmbH & Co. KG based in Karlsruhe (hereinafter "KG"). General representation rules changed, well: If only one managing director is appointed, he represents alone. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Each managing director is authorised to enter into legal transactions on behalf of the company a.s. a representative of MTS MarkenTechnikService GmbH & Co. KG, Karlsruhe (Amtsgericht Mannheim HRA 104390).
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: MTS MarkenTechnikService Verwaltungs-GmbH, Rülzheim, Germany.