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MD (3) · ppa (2) · GP: Kamax Deutschland GmbH & Co. KG · Change of headquarters: KAMAX-Werke Osterode Verwaltungsgesellschaft mbH · Address · Capital: €30,000 · Shareholder agreement · Proxy policy Hrb 20 Oct 2010 German Trade Register Announcements, Germany (13/10/2010)
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KAMAX Deutschland Verwaltungsgesellschaft mbH, Homberg (Ohm), Dr.-
Unnamed street ??, 35315 Homberg (Ohm), Germany
. GmbH. Partnership agreement of July 17, 1996, amended several times. The shareholders' meeting of May 18, 2010 decided to amend the partnership agreement in Section 1 (company and registered office, until now: KAMAX-Werke Osterode Verwaltungsgesellschaft mbH) and with it the transfer of its registered office from Osterode am Harz (previously Amtsgericht Göttingen HRB 130897) to Homberg (Ohm), 2 (object of the company), 8 (annual financial statements) and 9 (announcements). The previous Sections 8 and 11 were deleted without replacement. Business address: Dr.-
Unnamed street ??, 35315 Homberg (Ohm), Germany
. Subject: Holding and managing shareholdings as well as taking over the personal liability and management of commercial companies, in particular the participation as a general partner in Kamax Deutschland GmbH & Co. KG, Homberg (Ohm). Share capital: EUR 30,000.00. 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 a.s. Managing Director: ?????????, ????, Hünfeld, *??.??.????. Appointed a.s. Managing Director: ??????, ??????, Amöneburg, *??.??.????; ??????, ??????, Holle, *??.??.????, each with the power to enter into legal transactions on behalf of the Company in its own name or a.s. a representative of a third party. Overall prokura together with a managing director or other authorized representative: ???????, ??????, Neu-Anspach, *??.??.????; Dr. Scheiding, Wolfgang, Darmstadt, *??.??.????.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: KAMAX Automotive GmbH, Homberg (Ohm), Germany.