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Managing Director: Albert Schedl · ppa (1) · Change of headquarters: Schedl Automotive System Service GmbH · Address · Capital: €110,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 7 Jul 2015 German Trade Register Announcements, Germany
Overview
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HRB 13503: Schedl Automotive System Service GmbH, King's
Unnamed street ??, 53639 Königswinter, Germany
. GmbH. Partnership agreement of July 20, 2000 with amendment of January 9, 2002. The shareholders' meeting of May 22, 2015 decided to amend the partnership agreement in Section 1 paragraph 2 (seat) and with it the transfer of its registered office from Bonn (previously Amtsgericht Bonn HRB 8984) to Königswinter. Business address:
Unnamed street ??, 53639 Königswinter, Germany
. The aim is to hold and manage shareholdings in other companies, as well as the development, manufacture and distribution of components, systems and modules for the automotive industry, either by itself or by investment companies. Share capital: EUR 110,000.00. 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 Directors: Schedl, Albert, Bonn, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent each other in its own name or a.s. a representative of a third party. Overall prokura together with a managing director or another authorized representative: ??????, ??????, Engelskirchen, *??.??.????.
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: Schedl Automotive System Service GmbH, Bremen, Germany.