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Managing Director (3) · Company statute · Corporate Purpose Hrb30 May 2012 German Trade Register Announcements, Germany (24/05/2012)
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Boshoku Automotive Europe GmbH, Geretsried, District Bad Tölz -
Unnamed street ??, 82538 Geretsried, Germany
. The shareholders' meeting of March 29, 2012 redrafted the Articles of Association. The subject matter, representation has been changed. New object of the company: production and sale of seats, parts of interiorfitting, other parts and spare parts for motor vehicles, and development, research, evaluation and design of seats, parts of interior fittings, other parts and materials, tools, equipment and other products necessary for the subject matter of the company. The company is represented by two managing directors or by a managing director together with an authorized representative. Appointed: Managing Director: ?????????, ???????, Brussels/Belgium, *??.??.????. Delegated power changed, now: Managing Director: ?????, ???? ????, Dachau, *??.??.????; ??????????, ????????, Munich, *??.??.????.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Megatech Industries Deutschland GmbH, Feldkirchen, Germany.