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MD (3) · Profit Transfer: Continental Automotive GmbH · Control: Continental Automotive GmbH · Change of headquarters: Continental Aftermarket GmbH · Address · Capital: €25,000 … Hrb 10 Jan 2011 German Trade Register Announcements, Germany (06/01/2011)
Overview
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Continental Aftermarket GmbH,
Unnamed street ??, 65760 Eschborn, Germany
. GmbH. partnership agreement of April 10, 2003, amended several times. The shareholders' meeting of December 17, 2010 decided to amend the partnership agreement in Section 2 (seat) and with it the transfer of its registered office from Hanover (previously Amtsgericht Hannover HRB 204203) to Eschborn. Business address:
Unnamed street ??, 65760 Eschborn, Germany
. Subject: The production, distribution and service of the Continental Group's aftermarket and commercial products, mainly in the automotive industry, as well as all related activities. 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 Director: ?????, ??????, Burgwald, *??.??.????; Dr. Ruf, Michael, Malsch, *??.??.????; ???????????, ?????, Villingen-Schwenningen, *??.??.????. With the Continental Automotive GmbH based in Hanover (Amtsgericht Hannover HRB 59424) a.s. the dominant company, a control and profit transfer agreement was concluded on September 23, 2008. It was approved by the Shareholders' Meeting of November 6, 2008.
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: Continental Aftermarket GmbH, Eschborn, Germany.