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Managing Director (3) · No longer Managing Director (1) · Address · Proxy policy Hrb 4 Dec 2009 German Trade Register Announcements, Germany (01/12/2009)
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Autoliv Autosicherheitstechnik B.V. Niederlassung Elmshorn,
Unnamed street ??, 25337 Elmshorn, Germany
. Business address:
Unnamed street ??, 25337 Elmshorn, Germany
. Persons entitled to receive: Mohr,
Unnamed street ??, 25337 Elmshorn, Germany
and Schulte,
Unnamed street ??, 25337 Elmshorn, Germany
. Representation: The company has one or more directors. If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Managing Directors: ???????, ??????, *??.??.????, Aalen; with the power to represent the company alone; Eisfeld, Jens Rolf, *??.??.????, Klein Offenseth-Sparrieshoop; Kohrs, Frank, *??.??.????, Quickborn. No longer Managing Director: ?????????, ??? ??? ?????. By resolution of the shareholders' meeting of August 19 and 2009, the Articles of Association were amended in Articles 9 and 11.
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: Autoliv Autosicherheitstechnik B.V. Niederlassung Dachau, Dachau, Germany.