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Managing Director: Takahiro Ishii · No longer Managing Director (1) · Shareholder agreement · Proxy policy Hrb 12 Sept 2016 German Trade Register Announcements, Germany
Overview
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HRB 101199: Fujikura Automotive Europe GmbH,
Wolfsburg, Heinenkamp 22, 38444 Wolfsburg/Hattorf.
The Shareholders' Meeting of June 30, 2016 has decided to amend the partnership agreement in Section 9 (Management and Representation). General representation rules changed, well: If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is jointly represented by two directors. No longer Managing Director: ??????, ??????, Zaragoza (Spain), *??.??.????. Appointed a.s. Managing Director: Ishii, Takahiro, Cologne, *??.??.????.
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: Fujikura Automotive Europe GmbH, Wolfsburg, Germany.