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Managing Director (2) · Change of headquarters: ILJIN GmbH · Address · Capital: €650,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 12 Dec 2011 German Trade Register Announcements, Germany (07/12/2011)
Overview
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ILJIN Bearing GmbH,
Unnamed street ??, 65760 Eschborn, Germany
. GmbH. The shareholders' meeting of November 1, 2011 has decided to amend the partnership agreement in Section 1 (1) (Company, until now: ILJIN GmbH) and Section 1 (seat) and with it the transfer of its registered office from Nuremberg (previously Amtsgericht Nürnberg HRB 24282) to Eschborn. Business address:
Unnamed street ??, 65760 Eschborn, Germany
. Subject: - research and development, distribution of automotive accessories, as well as technical advice for these products; - research and development and distribution of bearings ("bearing") for industrial applications, as well as technical advice; and any activities conducive to the aforementioned purpose. Share capital: EUR 650,000.00. 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. Managing Director: Dr. Hwang, Changwon, Nuremberg, *??.??.????; ????, ??? ????, Frankfurt am Main, *??.??.????, each with individual representatives; 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.
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: ILJIN GmbH, Schweinfurt, Germany.
