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Managing Director (5) · Change of headquarters: ALBA Speziallampen Holding GmbH · Merger (5 companies) · Address · Capital: 50,000 DEM · Shareholder agreement · Company statute · Corporate Purpose Hrb30 Aug 2017 German Trade Register Announcements, Germany (29/08/2017)
Overview
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HRB 235486: Antolin Deutschland GmbH, Allershausen, Freising district,
Am Ziegelwerk 1, 85391 Allershausen
. GmbH. Partnership agreement of April 24, 1996, last amended on March 31, 1999. The shareholders' meeting of July 12, 2017 decided to amend The Articles 1 (Company, previously 'ALBA Speziallampen Holding GmbH', and registered office, previously Bamberg, Amtsgericht Bamberg HRB 3068) and 2 (object of the company) of the Articles of Association. Business address:
Am Ziegelwerk 1, 85391 Allershausen
. The object of the undertaking: manufacture and assembly and sale and distribution of accessories for the automotive industry, research, development and engineering services in relation to automotive accessories, commercial and technical advice, where no authorisation is required, and holding and managing shareholdings, in particular in companies of the Antolin Group. Share capital: DEM 50,000.00. 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. Managing Directors: Antolin Raybau, Maria Helena, Burgos/ Spain, *??.??.????; Arribas, Ernesto Antolin, Burgos/Spain, *??.??.????; Santos, Jesus Pascual, Burgos/Spain, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Managing Directors: von Hörsten, Ralf, Wedermark, *??.??.????; Mediavilla, Miguel Angel Prado, Burgos/Spain, *??.??.????, each with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. The Arnold GmbH with its registered office in Bamberg (Amtsgericht Bamberg HRB 1266) was merged with the company on the basis of the merger agreement of October 16, 1996 and the resolutions of the shareholders' meetings of the same day. The ALBA Light Design GmbH with its registered office in Bamberg (Amtsgericht Bamberg HRB) was merged with the company on the basis of the merger agreement of August 18, 1999 and the resolutions of the shareholders' meetings of the same day. The OHT-Opto Elektronik GmbH with its registered office in Nagold (Amtsgericht Calw HRB 66 - Na) was merged with the company on the basis of the merger agreement of March 21, 2002 and the resolutions of the shareholders' meetings of the same day. The SLI Miniature Lighting GmbH with its registered office in Berlin (Amtsgericht Charlottenburg (Berlin) HRB 41048 B) was merged with the company on the basis of the merger agreement of January 22, 2004 and the resolutions of the shareholders' meetings of the same day. GRUPO ANTOLIN, with its registered office in Weyhausen (Amtsgericht Braunschweig HRB 100547) and Antolin Interiors Deutschland GmbH, based in Allershausen (Amtsgericht München HRB 95625), were merged with the company on the basis of the merger agreement of July 12, 2017 and the resolutions of the shareholders' meetings of the same day.
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: Antolin Deutschland GmbH, Allershausen, Germany.