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Capital: €385,000 · Shareholder agreement · Corporate Purpose Hrb 31 Jul 2017 German Trade Register Announcements, Germany (25/07/2017)
Overview
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HRB 8337: Schaeffler Engineering GmbH,
Werdohl, Gewerbestr. 14, 58791 Werdohl
. On June 2, 2017, the Shareholders' Meeting decided to convert the share capital (DEM 750,000.00) to Eur, increase it from EUR 383,468.91 by EUR 1,531.09 to EUR 385,000.00 and amend the partnership agreement in Section 3. Furthermore, Sections 2 (object of the company) and 4 (managing director) as well as the partnership agreement were completely recast. New corporate object: The provision of development services for mechatronic systems including software and control technology, the development, production and distribution of electronic systems as well as the investigations of components and systems including acoustic and vibration tests for the automotive industry and other industries. The Company provides all kinds of work and services relating to the above-mentioned object of the undertaking; the services may also be provided by hiring out workers. New share capital: EUR 385,000.00. If only one managing director is appointed, he represents 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. Each managing director is authorised to carry out legal transactions on behalf of the company with himself or a.s. a representative of a third party.
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: Schaeffler Engineering GmbH, Werdohl, Germany.