European Companies Search Engine
Managing Director: Philippe Couppey · Change of headquarters: Meritor Germany GmbH · Address · Capital: €5,387,800 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb6 May 2016 German Trade Register Announcements, Germany
Overview
Text
HRB 714681: Meritor Germany GmbH,
Unnamed street ??, 78467 Konstanz, Germany
. GmbH. Partnership agreement of July 4, 201966 with multiple amendments; last modified on March 5, 2012. The Shareholders' Meeting of April 21, 2016 decided to amend the partnership agreement in Section II (seat). The company's registered office is located from Wiesbaden (Amtsgericht Wiesbaden HRB 26316) to Konstanz. Business address:
Unnamed street ??, 78467 Konstanz, Germany
. The aim is to develop, manufacture and distribute parts and accessories for motor vehicles, the development of industrial property rights, the acquisition and award of licences for the use of industrial property rights and all related activities. The company operates in particular in its Meritor LVS (Light Vehicle Systems) divisions with parts and accessories for passenger vehicles, Meritor HVS (Heavy Vehicle Systems) with parts and accessories for trucks, vans and buses, and AM (After Market) with retrofit products for trucks, vans and buses as well as related services. Share capital: EUR 5,387,800.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Individual power of representation may be granted. Managers may be exempted from the restrictions of the § 181 BGB in general. Managing Director: Couppey, Philippe, Chartres/ France, *??.??.????, authorized to represent the individual with the power to enter into legal transactions on behalf of the company 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 current state is available on the following page: Meritor Germany GmbH, Nuremberg, Germany.
