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MD: Richard Hübner, Ralf Link, Jesus Pascual Santos · ppa (5) · Profit Transfer: Alba Speziallampen Holding GmbH · Change of headquarters: Antolin Massen GmbH · Address · Capital: €25,000 … Hrb24 Nov 2015 German Trade Register Announcements, Germany (23/11/2015)
Overview
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HRB 12289 CB: Antolin Massen GmbH, masses,
Nobelstraße 18, 03238 Massen
. Company name: Antolin Massen GmbH; Headquarters of the company: masses; Business address:
Nobelstraße 18, 03238 Massen
; Branch established: 1. Magna Interiors (Massen) GmbH branch Roitzsch 06809
Unnamed street ??, 06809 Roitzsch, Germany
; The aim is to develop, manufacture and sell plastic products for the interior design of vehicles ("Interior Systems"), in particular for the German companies of the Magna Group, as well as all related activities; Capital: EUR 25,000.00; Representation: The company has one or more directors. If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. Board of Management: Managing Director: 1. Hübner, Richard, *??.??.????, Bad Gögging; with the power to enter into legal transactions with himself or as a representative of third parties; Managing Directors: 2. Link, Ralf, *??.??.????, Sinzheim; with the power to enter into legal transactions with himself or as a representative of third parties; Managing Directors: 3. Santos, Jesus Pascual, *??.??.????, Burgos/Spain; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Prokura: 1. ??????, ??????, *??.??.????, Braunschweig; Prokura together with a managing director or another authorized representative limited to the branch 06809 Roitzsch: 2. ??????, ??????, *??.??.????, Lichterfeld-Schacksdorf; Prokura together with a managing director or another authorized representative; ?????, ???????, *??.??.????, Doberlug-Kirchhain; Prokura together with a managing director or another authorized representative; 4. Sieghart, Katja, *??.??.????, Perchtolsdorf/Austria; Prokura together with a managing director or another authorized representative limited to the branch 06809 Roitzsch: 5. Dr. Walter, Peter, *??.??.????, Wiener Neustadt/Austria; Prokura together with a managing director or another authorized representative limited to branch 06809 Roitzsch: legal form: limited liability company; Partnership agreement of: June 28, 2005 By resolution of the shareholders' meeting of October 23, 2015; October 30, 2015 the registered office of the company is moved from Sailauf (Amtsgericht Aschaffenburg HRB 9366) to Massen and the partnership agreement is amended to Article 1 (company and registered office of the company) and Article 4 (fiscal year). Legal agreement: There is a profit transfer agreement with the Alba Speziallampen Holding GmbH based in Bamberg (Amtsgericht Bamberg HRB 3068) of October 1, 2015, which was approved by the Shareholders' Meeting by resolution of October 23, 2015 and October 30, 2015. Note: Date of first registration: July 11, 2005
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: Antolin Massen GmbH, Massen, Germany.
