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MD: A. Q., J. Th. · No longer MD: K. H. · ppa (3) · Profit Transfer: S&G Automobil AG · Control: S&G Automobil AG · Shareholder agreement · Name: BAFAG Fahrzeugteile GmbH · Proxy policy Hrb 19 May 2014 German Trade Register Announcements, Germany
Overview
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HRB 470227: "B afa g" Badischer Vehicle Wholesale GmbH.,
Unnamed street ??, 77746 Schutterwald, Germany
. The shareholders' meeting of May 6, 2014 decided on the recasting of the partnership agreement. Company changed, now: BAFAG Fahrzeugteile GmbH. 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. Managers may be exempted from the restrictions of § 181 BGB in general. No longer Managing Director: Hagenmeier, Karl-Heinz, Ubstadt-Weiher, *??.??.????. Appointed as Managing Director: Quitz, Achim, Wurmberg, *??.??.????; Dr. Thiele, Jens Günter, Karlsruhe, *??.??.????, each 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. Overall prokura together with a managing director: Hagenmeier, Karl-Heinz, Ubstadt-Weiher, *??.??.????; ?????, ???????, Stutensee, *??.??.????. Gesamtprokura together with a managing director 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: Schlömp, Stefan, Karlsruhe, *??.??.????. The control and profit transfer agreement concluded between the company and the "S&G Automobil AG", Karlsruhe (Amtsgericht Mannheim HRB 108015), on October 24, 2001, was amended on April 22, 2014. The shareholders' meetings approved the change on April 24, 2014 (dominant company) and on May 6, 2014 (controlled company).
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: BAFAG Fahrzeugteile GmbH, Karlsruhe, Germany.