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Ppa (3) · MD (3) · Change of headquarters: MANN+HUMMEL Inlandsbeteiligungsgesellschaft mbH · Address · Capital: €2,000,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb17 Sept 2012 German Trade Register Announcements, Germany (10/09/2012)
Overview
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MANN + HUMMEL Inlandsbeteiligungsgesellschaft mbH,
Unnamed street ??, 71638 Ludwigsburg, Germany
. GmbH. Partnership agreement of October 7, 201980. The Shareholders' Meeting of August 14, 2012 decided to amend the partnership agreement in Section 1 (2) (seat). The seat is moved from Bensheim (Darmstadt HRB 25767) to Ludwigsburg. Seat relocated, now: New business address:
Unnamed street ??, 71638 Ludwigsburg, Germany
. The aim is to acquire and manage direct and/or indirect holdings of undertakings mainly established in Germany, the object of which is the development, manufacture and distribution of metal and plastic products, in particular filters of all kinds for solids, gases and liquids, filter systems, engine and vehicle components, in particular under the MANN+HUMMEL brand. Share capital: EUR 2,000,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Managing Director: ?????, ????? ??, Ludwigsburg, *??.??.????; ?????, ??????, Ithaca/New York, USA, *??.??.????; ????, ???????, Ludwigsburg, *??.??.????, each with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. Overall prokura together with a managing director or other authorized representative: ????????, ???????, Schwäbisch Hall, *??.??.????; ?????, ???????, Freiberg am Neckar, *??.??.????; ???????, ??????, Flein, *??.??.????.
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: MANN + HUMMEL Inlandsbeteiligungsgesellschaft mbH, Ludwigsburg, Germany.
