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Ppa (7) · MD (3) · Change of headquarters: Trelleborg Automotive Germany GmbH · Address · Capital: €2,900,000 · Shareholder agreement · Proxy policy · Corporate Purpose … Hrb12 Jul 2011 German Trade Register Announcements, Germany (11/07/2011)
Overview
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Trelleborg Automotive Germany GmbH,
Unnamed street ??, 64747 Breuberg, Germany
. GmbH. partnership agreement of April 13, 201983, amended several times. The shareholders' meeting of March 3, 2011 decided to amend the partnership agreement in Section 1 (company, registered office) and with it the relocation of the registered office from Höhr-Grenzhausen (previously Amtsgericht Montabaur HRB 5696) to Breuberg. Business address:
Unnamed street ??, 64747 Breuberg, Germany
. Branch under the same company with addition: branch Höhr-
Unnamed street ??, 56203 Höhr-Grenzhausen, Germany
, business address:
Unnamed street ??, 64747 Breuberg, Germany
. The object of the company is the development, manufacture and distribution of rubber metal compounds and other rubber or plastic products. Share capital: EUR 2,900,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Appointed as Managing Director: Schuberth, Günther, Wiebelsheim, *??.??.????; ?????, ???, Hilgert, *??.??.????. Appointed a.s. Managing Director: ???????, ???????? ?????? de Gobiato, 01455-010 Sao Paulo-SP, Brazil, *??.??.????, authorised to represent him together with another managing director or authorized representative. General prokura together with a managing director or other authorized representative (no indication): ??????, ??????, Nantes, *??.??.????; ???????, ???, Darmstadt, *??.??.????; ????????, ???, Ginsheim-Gustavsburg, *??.??.????; ??????, ???????, Breuberg, *??.??.????; ??????????, ????, Großostheim, *??.??.????; ??????, ??????, Bad King, *??.??.????; ??????, ??????, Rhens, *??.??.????.
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: Vibracoustic Germany GmbH, Darmstadt, Germany.