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MD: Michael Knopf, Andreas Pfeffer · No longer ppa (2) · No longer MD (1) · Shareholder agreement · Name: IAE Institut für Automobiltechnik und Elektromobilität GmbH · Corporate Purpose Hrb12 Sept 2014 German Trade Register Announcements, Germany
Overview
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HRB 9735: Auto - Teile Export GmbH,
Hamburg, Merkurring 111, 22143 Hamburg
. The shareholders' meeting of September 5, 2014 decided to amend the partnership agreement in Sections 1 (Company) and 2 (Object of the Company). New company: IAE Institut für Automobiltechnik und Elektromobilität GmbH. New corporate subject: Research, development and teaching in the field of automotive technology and electromobility as well as their practical application. The import, export as well as wholesale and retail trade in automotive technology and electrical engineering, especially in the field of electromobility as well as the production of automotive technology and electrical engineering. Appointed Managing Director: Knopf, Michael, Tangstedt, *??.??.????; Pfeffer, Andreas, Rausdorf, *??.??.????, 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. Retired Managing Director: Dr. ????????, ???????????, Hamburg, *??.??.????. Procura terminated ?????????, ??????, Reinbek, *??.??.????; ??????, ???????, Hoisdorf, *??.??.????.
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: IAE Institut für Automobiltechnik und Elektromobilität GmbH, Hamburg, Germany.