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Registration · Managing Director: Fritz Dieter Chittka, Jan Christoph Eckert · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose · Subsidiary Hrb26 May 2017 German Trade Register Announcements, Germany
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HRB 735183: ZF Asia-Pacific Holding GmbH,
Unnamed street ??, 88046 Friedrichshafen, Germany
. GmbH. Partnership agreement of May 19, 2017. Business address:
Löwentaler Straße 20, 88046 Friedrichshafen
. Purpose: (1) The acquisition, sale, management and management of shareholdings at home and abroad, in particular in the Asia-Pacific region, as well as other assets, the conduct of all related transactions, as well as the conduct of banking transactions exclusively with their parent company or their subsidiaries or affiliates (Section 2 (1) No. 7 of the Banking Act) and the provision of internal financial services exclusively within the ZF Friedrichshafen group of companies AG (Section 2 (6) No. 5 of the Banking Act), unless they require permission or authorisation under other legal provisions. 2. In order to achieve this objective, the company may also participate in other undertakings (including a.s. a personally liable partner with the power of management and representation with them), establish branches at home and abroad, conclude cooperation, community-interest or similar contracts or take actions which appear appropriate for the purpose of the undertaking. Share capital: EUR 25,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Managing Director: Chittka, Fritz Dieter, Mühldorf, *??.??.????; Dr. Eckert, Jan Christoph, Seefeld, *??.??.????, each with individual representatives.
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: ZF Asia-Pacific Holding GmbH, Friedrichshafen, Germany.
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