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MD: Michael Hedderich, Martin Hendricks, Bernhard Motel · PPA: Karlheinz Eckel · No longer MD: Antje Borcherdt · Change of headquarters · Address · Capital: €25,000 · Shareholder agreement · Proxy Hrb1 Nov 2016 German Trade Register Announcements, Germany
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HRB 29362: Federal-Mogul Germany Investments Holding GmbH, Wiesbaden, Stielstraße 11, 65201 Wiesbaden. GmbH. The shareholders' meeting of September 12, 2016 has the recasting of the partnership agreement, in particular the amendment in Section 1 (company, until now: Platin 1340. GmbH, registered office and financial year) and with it the; Relocation of its seat from Frankfurt am Main (previously District Court of Frankfurt HRB 105307) to Wiesbaden. Business address: Stielstraße 11, 65201 Wiesbaden. Subject: Management of own assets. Share capital: EUR 25,000.00. General; Representation regulation: 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. No longer Managing Director: Borcherdt, Antje, Berlin, *??.??.????. Appointed as Managing Director: Hedderich, Michael, Remscheid, *??.??.????; Hendricks, Martin, Hamburg, *??.??.????; Motel, Bernhard, Berlin, *??.??.????. Gesamtprokura together with a managing director or another authorized representative 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: Eckel, Karlheinz, Geisenheim, *??.??.????.
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: Federal-Mogul Germany Investments Holding GmbH, Wiesbaden, Germany.
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