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Managing Director (3) · Change of headquarters: Continental Trading GmbH · Address · Capital: €2,500,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 27 Oct 2010 German Trade Register Announcements, Germany (21/10/2010)
Overview
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Continental Trading GmbH, Schwalbach am
Unnamed street ??, 65824 Schwalbach a. Taunus, Germany
. GmbH. Partnership agreement of July 18, 201972. The Shareholders' Meeting of December 18, 2009 decided to increase the share capital by EUR 500,000 to EUR 2,500,000 and to amend the partnership agreement accordingly in Section 5 (share capital). The shareholders' meeting of August 18 and 2010 also decided to amend the partnership agreement in Section 2 (seat) and with it the transfer of its registered office from Eschborn (previously Amtsgericht Frankfurt am Main HRB 54523) to Schwalbach am Taunus and, moreover, the recasting of the partnership agreement. Business address:
Unnamed street ??, 65824 Schwalbach a. Taunus, Germany
. Subject: The distribution and development and manufacture of all kinds of products, in particular those in the field of automotive technology (passenger cars and commercial vehicles and motorcycles), including Continental Automotive products GmbH and the provision of services for these products. Share capital: EUR 2,500,000.00. 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: Dr. Ruf, Michael, Malsch, *??.??.????; Trilken, Ludger, Villingen-Schwenningen, *??.??.????. Managing Directors: ???????????, ?????, Villingen-Schwenningen, *??.??.????, 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.
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: AUMOVIO Aftermarket GmbH, Frankfurt a. Main, Germany.
