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Managing Director: Heiko Pott, Achim Wiebelt · Officer: Gerhard Span · No longer PPA (1) · Change of headquarters · Address · Capital: €2,475,717 · Shareholder agreement · Proxy · Corporate Purpose Hrb30 Mar 2017 German Trade Register Announcements, Germany
Overview
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HRB 29470: MAHLE Thermoelektronik GmbH, Ungenannte Str. ??, 47059 Duisburg, Germany. GmbH. Partnership agreement of January 12, 2006, last amended on December 7, 2016. The Shareholders' Meeting of February 22, 2017 decided to amend the partnership agreement in Section 1 and with it the transfer of Ratingen (previously District Court of Dusseldorf HRB 53495) to Duisburg. The Shareholders' Meeting of February 22, 2017 also decided to amend the partnership agreement in section 10,now Section 8. The social contract was recast as a whole. Business address: Ungenannte Str. ??, 47059 Duisburg, Germany. Subject: the development, production and distribution of technical systems. Share capital: EUR 2,475,717.00. General representation scheme: The company has one or more directors. If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented jointly by two directors or by a managing director together with an authorized representative. By resolution of shareholders, directors may be given the power to represent the company individually or to carry out legal transactions on behalf of the company in their own name or as a representative of a third party. After the change of the special representative authority, managing directors continue to be Managing Director: Dr. Wiebelt, Achim, Neustadt an der Weinstraße, *??.??.????. Appointed a.s. Managing Director: Pott, Heiko, Stuttgart, *??.??.????. After the change of the power of representation, the general procuratorfiscal together with a managing director or another authorized representative: Dr. Span, Gerhard, Wattens/Austria, *??.??.????. Procura terminated: ??????, ?????, Haan, *??.??.????.
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: MAHLE Thermoelektronik GmbH, Duisburg, Germany.
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