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Member of the Executive Board (5) · CEO (1) · Change of legal form: Adam Opel GmbH · Address · Shareholder agreement · Corporate Purpose · Subsidiary: Werk Bochum, 44803 Bochum,; Hrb6 Jan 2011 German Trade Register Announcements, Germany (05/01/2011)
Overview
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Adam Opel AG, Rüsselsheim am
Unnamed street ??, 65423 Rüsselsheim a. Main, Germany
. AG. Partnership agreement of October 5, 2010. Business address:
Unnamed street ??, 65423 Rüsselsheim a. Main, Germany
. Branch under the same company with addition: Bochum plant, 44803 Bochum, business address:
Unnamed street ??, 44803 Bochum, Germany
;
Unnamed street ??, 67663 Kaiserslautern, Germany
, business address:
Unnamed street ??, 67663 Kaiserslautern, Germany
. The object of the undertaking is the manufacture and distribution of means of transport, in particular motor vehicles, parts, components and accessories of means of transport, of power-generating machinery and similar mechanical devices, of machinery intended for household and agricultural use, of products of a similar nature and of the conclusion of such transactions which are directly or indirectly related to the subject-matter of the undertaking. EUR 664,679,600.00. The company is represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. Appointed as Chairman of the Board of Management: ??????, ????? ????????, Königstein, *??.??.????. Appointed as Executive Board member: Forst, Rita, Dörsdorf, *??.??.????; Hoben, Reinald, Lorsch, *??.??.????; James, Mark, Wiesbaden, *??.??.????; Kimmes, Holger, Idstein, *??.??.????; Visser, Alain, Kronberg, *??.??.????. Created by changing form of transformation of the Adam Opel GmbH with its headquarters in Rüsselsheim (Amtsgericht Darmstadt HRB 84283). As not registered: the creditors of the legal entities involved in the change in form shall be required to provide security within six months of the date on which they are required to declare their right to the amount of the right in writing within six months of the date on which the registration of the change in form in the register of the registered office of the legal entity of which they are creditors has been made known to § 201 UmwG, unless they can claim satisfaction. However, creditors are only entitled to this right if they demonstrate that the change in form jeopardises the fulfilment of their claim.
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: GM Deutschland Holdings GmbH, Frankfurt a. Main, Germany.