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Managing Director (2) · No longer Managing Director (1) · Shareholder agreement · Name: Tower Automotive Presswerk Artern GmbH · Corporate Purpose Hrb 15 Apr 2010 German Trade Register Announcements, Germany (12/04/2010)
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Tower Automotive Geschäftsführung GmbH,
Unnamed street ??, 51469 Bergisch Gladbach, Germany
. On March 5, 2010, the shareholders' meeting decided to amend the company and in accordance with the partnership agreement in Section 1 paragraph 1 and to amend the subject matter of the company and in accordance with the social contract in Section 2. New company: Tower Automotive Presswerk Artern GmbH. New object of the company: the development of individual parts up to modules, their manufacture and distribution, including the tools and devices necessary for the forming and assembly of the individual parts or assemblies, as well as the acquisition and management of shareholdings (with the exception of personal liability and the management of commercial companies). Appointed as Managing Director: ?????????, ????, Bergisch Gladbach, *??.??.????; Maikranz, Dirk, Schwelm, *??.??.????, each with the power to enter into legal transactions on behalf of the company with the power to represent itself or a.s. a representative of a third party. No longer Managing Director: ?????????, ??????, Wachtberg, *??.??.????; Dr.rer.pol. ???????, ?????, Overath, *??.??.????.
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: Snop Automotive Artern GmbH, Artern, Germany.