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MD (4) · Merger: MAGNA BDW technologies GmbH · Change of headquarters: MAGNA Automotive Holding Erste Beteiligungs GmbH · Address · Capital: €25,000 · Shareholder agreement · Company statute … Hrb14 Nov 2012 German Trade Register Announcements, Germany (07/11/2012)
Overview
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MAGNA BDW technologies GmbH, Markt Schwaben,
Unnamed street ??, 85570 Markt Schwaben, Germany
. GmbH. Partnership agreement of December 14, 2011. The shareholders' meeting of October 5, 2012 decided to amend the s. 1 (company, until now 'MAGNA Automotive Holding Erste Beteiligungs GmbH', and registered office, so far Sailauf, Amtsgericht Aschaffenburg HRB 11879) of the Articles of Association. Business address:
Im Wiegenfeld 10, 85570 Markt Schwaben
. The object of the company is to hold holdings in companies specialising in the automotive supply industry, in particular in the development and manufacture of light metal components in the die casting process for the automotive industry and in the production of die-casting machines. Share capital: EUR 25,000.00. If only one managing director is appointed, he represents 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 Director: ?????, ???????, Greenville/United States of America, *??.??.????; ????????, ??????, Seiersberg, *??.??.????; ?????????, ?????????, Hollabrunn, *??.??.????; ???????????, ??????, Ergolding, *??.??.????, each with the power to enter into legal transactions on behalf of the company as a representative of a third party. The MAGNA BDW technologies GmbH with its registered office in Markt Schwaben (Amtsgericht München HRB 168411) was merged with the company a.s. the acquiring entity on the basis of the merger agreement of August 23, 2012 and the resolutions of the shareholders' meetings of the same day.
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: MAGNA BDW technologies GmbH, Markt Schwaben, Germany.
