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Managing Director: Rainer Dieck, Maximilian Gessler · No longer Managing Director (6) · No longer Authorized signatory (ppa) (1) · Address · Name: Megatech Automotive Europe GmbH · Company statute Hrb24 Jun 2016 German Trade Register Announcements, Germany (23/06/2016)
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HRB 116704: Boshoku Automotive Europe GmbH, Geretsried, District Bad Tölz -
Unnamed street ??, 82538 Geretsried, Germany
. The shareholders' meeting of June 7, 2016 decided to amend section 1 (company) of the Articles of Association. New company: Megatech Automotive Europe GmbH. Business address:
Unnamed street ??, 80637 München, Germany
. Retired: Managing Director: Hori, Yasushi, Munich, *??.??.????; Ishii, Masaya, Toyota/ Japan, *??.??.????; Kawasaki, Toshio, Miyoshi/ Japan, *??.??.????; Kuroyanagi, Masaki, Cologne, *??.??.????; Miyadera, Kazuhiko, Okazaki-shi, Aichi/ Japan, *??.??.????; Oyama, Yasuo, Nagoya/ Japan, *??.??.????. Appointed: Managing Director: Dieck, Rainer, Breitenfurt/ Austria, *??.??.????; Dr. Gessler, Maximilian, Vienna/ Austria, *??.??.????, each with individual representatives; 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. Procura terminated: ????????, ?????, Oberhaching, *??.??.????.
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: Megatech Industries Deutschland GmbH, Feldkirchen, Germany.
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