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MD (2) · Profit Transfer: Adam Opel AG · Change of headquarters: ATK Automotive Technology Kaiserslautern GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb5 Mar 2013 German Trade Register Announcements, Germany (04/03/2013)
Overview
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GM Europe Service GmbH,
Unnamed street ??, 65423 Rüsselsheim, Germany
. GmbH. partnership agreement of November 10, 2005, amended several times. The shareholders' meeting of December 12, 2012 decided to recast the partnership agreement, in particular the amendment to Section 1 (Company, so far: ATK Automotive Technology Kaiserslautern GmbH) Section 1, Section 2 (seat) and with it the transfer of its registered office from Kaiserslautern (previously Amtsgericht Kaiserslautern HRB 30104) to Rüsselsheim and Section 2 (object of the company). Business address:
Unnamed street ??, 65423 Rüsselsheim, Germany
. The aicable: the provision of services of any kind in relation to the manufacture and distribution of means of transport; in particular motor vehicles, parts, components and accessories of means of transport, power-generating machinery and similar mechanical devices, machinery and equipment intended for household and agriculture, products of a similar nature and services supporting upstream and downstream processes and the conclusion of such transactions directly or indirectly related to the object of the undertaking, in particular to related European undertakings of the General Motors Company (group). Share capital: EUR 25,000.00. 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. Managing Directors: ??????, ?????????, Kelkheim, *??.??.????, with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Appointed as Managing Director: ??????, ????? ??, Königstein im Taunus, *??.??.????, with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. With the Adam Opel AG based in Rüsselsheim (Amtsgericht Darmstadt HRB 89558) a.s. the dominant company, a profit transfer agreement was concluded on November 7, 2012. The shareholders' meetings of the controlled company and the dominant company of December 12, 2012 approved him. In view of the further content, reference is made to the said treaty and to the decisions approving it.
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: Opel Finance Germany Holdings GmbH, Rüsselsheim, Germany.
