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Managing Director (2) · Change of headquarters: HANSA Automotive Beteiligungs GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb17 Mar 2010 German Trade Register Announcements, Germany (11/03/2010)
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HANSA Automotive Beteiligungs GmbH, Werl, Langenwiedenweg 111, 59457 Werl. GmbH. Partnership agreement of February 2, 2005, last amended on March 14, 2006. The shareholders' meeting of February 15, 2010 decided to amend the partnership agreement in Section 2 (seat) and with it the transfer of its registered office from Stuttgart (previously District Court of Stuttgart HRB 25471) to Werl. Business address: Langenwiedenweg 111, 59457 Werl. Subject: Management and representation of the Hansa Automotive GmbH & Co. KG with its registered office in Werl. Share capital: EUR 25,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two managing directors jointly or one managing director will represent each other with one authorized representative. Each managing director is authorised to conduct legal transactions on behalf of the company a.s. a representative of the Hansa Automotive GmbH & Co. KG based in Werl. Managing Directors: ????, ?????, Kürnach, *??.??.????, to enter into legal transactions with the power to enter into legal transactions on behalf of the company with the power to represent a third party. Managing Directors: Wilms, Johann Erich, Menden, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent each other 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 current state is available on the following page: Hansa Automotive GmbH, Werl, Germany.
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