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MD (2) · ppa (1) · Profit Transfer: Federal-Mogul Friction Products GmbH · Control: Federal-Mogul Friction Products GmbH · Change of headquarters: Federal-Mogul Heinsberg GmbH · Address … Hrb 11 Aug 2014 German Trade Register Announcements, Germany
Overview
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HRB 82062: Federal-Mogul Heinsberg GmbH,
Unnamed street ??, 51709 Marienheide, Germany
. GmbH. Partnership agreement of August 2, 2006. On June 12, 2014, the Shareholders' Meeting decided to move the headquarters of Heinsberg (previously Amtsgericht Aachen HRB 16619) to Marienheide and to amend it in accordance with the social contract in Section 1 1.2. Business address:
Unnamed street ??, 51709 Marienheide, Germany
. The aim is to develop, manufacture, distribute and trade brake pads and to manufacture the necessary and related brake parts for motor vehicles and commercial vehicles, as well as the design, development, licensing, manufacture and distribution of machinery, tools and equipment for the production and testing of such products. The Company is entitled to conduct and carry out all kinds of transactions for the aforementioned purposes, to participate in or acquire other companies, as well as to establish branches and subsidiaries at home and abroad. The Company is also entitled to carry out any action which directly or indirectly relates to the object of the Company or is likely to promote the company's 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 Directors: ???????, ??????, Pulheim, *??.??.????; ??????, ??????, Bad Camberg, *??.??.???? to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Overall prokura together with a managing director or another authorized representative: ?????, ???????, Bergneustadt, *??.??.????. On July 30, 2012, a profit and loss agreement was concluded with the Federal-Mogul Friction Products GmbH based in Marienheide (Amtsgericht Köln HRB 39343) a.s. the dominant company. It was approved by the Shareholders' Meeting of July 31, 2012.
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: Federal-Mogul Heinsberg GmbH, Bad Camberg, Germany.
