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Managing Director (5) · ppa (2) · No longer MD (1) · Change of headquarters: Toyo Tire Europe GmbH · Address · Capital: €5,000,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb24 Feb 2011 German Trade Register Announcements, Germany (17/02/2011)
Overview
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Toyo Tire Europe GmbH,
Willich, Halskestraße 3-5, 47877 Willich
. GmbH. partnership agreement of September 24, 201975, amended several times. The shareholders' meeting of October 19, 2010 decided to amend the partnership agreement in Section 1 and with it the transfer of its registered office from Neuss (previously Amtsgericht Neuss HRB 13320) to Willich. In addition, the partnership agreement was amended in Section 6 (Shareholders' Meeting) and In Section 10 (Publications). Business address:
Halskestraße 3-5, 47877 Willich
. Subject: Wholesale of tyres, hoses, rims and related articles in Germany and Europe, as well as their import and export and all related activities, such as checking the quality of the articles. The purpose of the company is also to coordinate shareholder activities in Europe with regard to the company's business, as well as market and product research in Europe. Share capital: EUR 5,000,000.00. General representation scheme: The company has one or more directors. If several directors are appointed, each of them has the right to represent the company individually. The managing directors are exempt from the restrictions of the § 181 BGB. Managing Directors: Mitsuhata, Tatsuo, Neuss, *??.??.????; Okawara, Yasushi, Neuss, *??.??.????; ??????????, ???????, Meerbusch, *??.??.????; ????, ??????, Kawasaki-shi/Japan, *??.??.????. No longer Managing Director: ??????, ??????, Kanagawa/Japan, *??.??.????. Appointed a.s. Managing Director: ????????, ?????, Nagakute-cho/Japan, *??.??.????. Overall prokura together with a managing director: ?????, ?????, Erkrath, *??.??.????; ???????, ???????, Wegberg, *??.??.????.
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: Toyo Tire Holdings of Europe GmbH, Willich, Germany.
