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MD: S. B., R. L. · ppa (2) · Profit Transfer: Schaeffler Technologies GmbH & Co. KG · Control: Schaeffler Technologies GmbH & Co … · Address · Capital: 750,000 DEM · Shareholder agreement … Hrb 7 Jul 2015 German Trade Register Announcements, Germany (06/07/2015)
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HRB 8337: Schaeffler Engineering GmbH,
Werdohl, Gewerbestr. 14, 58791 Werdohl
. GmbH. The shareholders' meeting of June 3, 2015 has decided to amend the partnership agreement in Section 1 and with it the change of company and the transfer of its registered office from Clausthal-Zellerfeld (previously Amtsgericht Braunschweig HRB 110755) to Werdohl. Business address:
Gewerbestr. 14, 58791 Werdohl
. Subject: Carrying out tests on engines, engine parts and engine parts, in particular wear tests of all kinds. The Company may acquire, represent or participate in other undertakings of the same or similar nature. It may set up branches. The company may carry out all the above-mentioned transactions which may be useful for the achievement and promotion of the purpose of the company. Carrying out lubricant tests and vehicle endurance tests. Share capital: DEM 750,000.00. 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: Bauerreis, Stefan, Herzogenaurach, *??.??.????; Laufs, Rolf, Cologne, *??.??.???? 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 or another authorized representative: ?????, ???????????, Clausthal-Zellerfeld, *??.??.????; ??????, ?????, Osterode, *??.??.????. In accordance with the spin-off agreement of August 11, 2009 and the approval decisions of its shareholders' meeting of August 11, 2009 and the shareholders' meeting of the IFV Ingenieurgesellschaft für Fahrversuche mbH from the same date, the company transferred part of its assets (vehicle testing division) as a whole by means of the conversion by spin-off to the IFV Ingenieurgesellschaft für Fahrversuche mbH with its registered office in Düsseldorf (Amtsgericht Düsseldorf HRB 60844) as the acquiring entity. On January 29, 2014, a control and profit transfer agreement was concluded with the Schaeffler Technologies GmbH & Co. KG in Herzogenaurach (Amtsgericht Fürth HRA 10129) a.s. the dominant company. He was approved by the Shareholders' Meeting of March 24, 2014. In view of the further content, reference is made to the said treaty and to the decisions approving it.
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: Schaeffler Engineering GmbH, Werdohl, Germany.