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Managing Director (6) · Change of headquarters: Edscha Holding GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb23 Jul 2010 German Trade Register Announcements, Germany (20/07/2010)
Overview
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Edscha Holding GmbH,
Remscheid, Hohenhagener Straße 26-28, 42855 Remscheid
. GmbH. partnership agreement of September 26, 2002, amended several times. The shareholders' meeting of April 19, 2010 decided to amend the partnership agreement in Section 1.1 (seat) and with it the transfer of its registered office from Westerburg (previously Amtsgericht Montabaur HRB 7257) to Remscheid. Business address:
Hohenhagener Straße 26-28, 42855 Remscheid
. The aim is to manage and provide economic and technical services to investment companies, branches, partnerships and other companies of the GE- STAMP Automocion group S.L., Madrid, Spain, situated within and outside Spain, in particular in central and eastern Europe, and the exploitation of automotive accessories made of metal or other products related to the iron or steel sector; this includes the import and export of such products. The company is entitled to achieve the business subject-matter in whole or in part itself or indirect by the establishment of subsidiaries or the acquisition of shareholdings in other companies with similar or the same object of company within and outside Germany. The Company is entitled to any business that is likely to promote the object of the company. 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 jointly represented by two directors. Managing Director: Lopez Pena, Francisco, Madrid, *??.??.????; Riberas Mera, Francisco José, Madrid, *??.??.????; ??????? ????, ???? ?????, Madrid, *??.??.????; Schulz, Hans-Peter, Passau, *??.??.????; Vzquez Pascual, David, Madrid, *??.??.????; Weiss, Volker, Cologne, *??.??.????, each with the power to enter into legal transactions on behalf of the company with the power to represent itself 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 current state is available on the following page: Edscha Holding GmbH, Remscheid, Germany.
