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MD: L. B., A. K., N. R. · Profit Transfer: JOST-Werke GmbH · Control: JOST-Werke GmbH · Change of headquarters: Jost Achsen Systeme GmbH · Address · Capital: €25,000 · Shareholder agreement … Hrb 21 Jul 2015 German Trade Register Announcements, Germany
Overview
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HRB 16728: Jost Achsen Systeme GmbH,
Unnamed street ??, 34379 Calden, Germany
. GmbH. Partnership agreement of June 6, 2014 with amendment of September 18, 2014. The shareholders' meeting of June 8, 2015 decided to amend the partnership agreement in Section 1 (seat) and with it the transfer of its registered office from Frankfurt/Main (previously Amtsgericht Frankfurt am Main HRB 99519) to Kassel. Business address:
Unnamed street ??, 34379 Calden, Germany
. Subject: Development, manufacture, distribution and trade of axles and spare parts for axles for commercial vehicles. Share capital: EUR 25,000.00. 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. Appointed as Managing Director: Rehbein, Norbert Kurt, Kassel, *??.??.????. Appointed as Managing Director: Brorsen, Lars, Neu-Isenburg, *??.??.????; Kleinke, Alexander, Neu-Isenburg, *??.??.????, 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. With the JOST-Werke GmbH based in Neu-Isenburg (Amtsgericht Offenbach am Main HRB 42105) a.s. the dominant company, a control and profit transfer agreement was concluded on January 19, 2015. It was approved by the Shareholders' Meeting of February 17, 2015. 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: JOST Achsen Systeme GmbH, Calden, Germany.