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Managing Director: Johannes L. Hendriks · Control: Pro Sky AG · Address · Capital: €25,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb12 Sept 2013 German Trade Register Announcements, Germany (06/09/2013)
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Johnson Controls European Interiors Engineering GmbH, Ungenannte Str. ??, 41468 Neuss, Germany. GmbH. Partnership agreement of August 5, 2013. Business address: Ungenannte Str. ??, 41468 Neuss, Germany. Subject: Research and development of models and components for the automotive industry, in particular for interior fittings and seats. 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. By decision of the shareholders' meeting, one or more directors may be granted the power to represent the company individually at all time. Any managing director may be exempted from the restrictions of the § 181 BGB by a shareholder decision. Managing Directors: Hendriks, Johannes Lambertus, Venlo/Netherlands, *??.??.???? to enter into legal transactions on behalf of the company as a representative of a third party. A profit transfer agreement was concluded on August 5, 2013 with Johnson Controls Engineering GmbH (District Court of Cologne HRB 73432) a.s. the dominant company. He was approved by the Shareholders' Meeting of August 5, 2013. In view of the further content, reference is made to the said treaty and to the decisions approving it.
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: Adient Interiors Engineering Europe GmbH, Burscheid, Germany.
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