European Companies Search Engine
Member of the Executive Board (5) · Authorized signatory (ppa) (12) · Change of headquarters: Röchling Automotive Beteiligungs SE · Address · Capital: €120,000 · Proxy policy · Corporate Purpose Hrb 12 Sept 2014 German Trade Register Announcements, Germany
Overview
Text
HRB 720363: Röchling Automotive Beteiligungs SE,
Mannheim, Richard-Wagner-Straße 9, 68165 Mannheim
. European AG (SE). Articles of Association of November 12, 2012 with amendment of June 26, 2013. The Annual General Meeting of August 25, 2014 approved the amendment of the Articles of Association in Section 1 (2) (Company, Headquarters). The seat is moved from Düsseldorf (Amtsgericht Düsseldorf HRB 69069) to Mannheim. Seat relocated, now: New business address:
Richard-Wagner-Straße 9, 68165 Mannheim
. Subject: Participation in other companies, the assumption of management and representation as well as the management of commercial companies and the assumption of personal liability, in particular the assumption of personal liability at Röchling Automotive SE & Co. KG based in Mannheim. Share capital: EUR 120,000.00. General representation regulation: If only one member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented jointly by two members of the Board of Management or by a member of the Board of Management in Association with an authorized representative. Board of Directors: Doll, Erwin, Krailling, *??.??.????; ??????????, ????????????, Osthofen, *??.??.????; Neidinger, Gerhard, Kurtatsch/ Italy, *??.??.????; Dr. Rocca, Andrea, Torino/ Italy, *??.??.????; Rowold, Steffen, Hannover, *??.??.????, each with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. Total prokura together with a member of the Board of Management or another authorized representative: ???????, ?????, birches, *??.??.????; Brusco, Mirco, Leifers/Italy, *??.??.????; ?? ?????, ??????, Rauenberg, *??.??.????; ????????, ??????, Neuhausen, *??.??.????; ?????, ??????, Durbach, *??.??.????; Kühl, Holger, Ilsede, *??.??.????; ????, ???????, Mauchenheim, *??.??.????; Dr. Leonardi, Vittorio, Neumarkt/Italy, *??.??.????; ?????????, ???, Landshut, *??.??.????; ???????????, ??????, Vörstetten, *??.??.????; ???????, ???????, Ludwigshafen, *??.??.????; Thome, Evelyn, Mannheim, *??.??.????.
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: Röchling Automotive SE, Mannheim, Germany.