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Managing Director: A. Brand, M. C., P. S. · No longer MD: A. B. · Change of headquarters: Platin 1530. GmbH · Address · Capital: €25,000 · Shareholder agreement · Company statute · Corporate Purpose Hrb 23 Feb 2018 German Trade Register Announcements, Germany (22/02/2018)
Overview
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HRB 14574: Joyson Safety Systems Germany GmbH,
Aschaffenburg, Bahnweg 1, 63743 Aschaffenburg
. GmbH. Partnership agreement of September 27, 2017. The Shareholders' Meeting of January 12, 2018 redrafted the Articles of Association. The company and registered office (previously: Platin 1530. GmbH, based in Frankfurt am Main, Amtsgericht Frankfurt am Main HRB 110348), the subject matter and the representation regulations were changed. Business address:
Bahnweg 1, 63743 Aschaffenburg
. Subject of the undertaking: (b. the design, development, testing, manufacture and distribution of vehicle safety systems, b. the development, testing, manufacture and distribution of plastic products of all kinds and related products, c. the development, testing, manufacture and distribution of products of tooling, fixtures and mechanical engineering, as well as precision engineering, i.e. the provision of services of any kind useful for supporting and promoting the group companies in their respective business areas, and e. the management, acquisition and sale of companies in particular in the above-mentioned fields. Share capital: EUR 25,000.00. 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. Retired: Managing Director: Borcherdt, Antje, Berlin, *??.??.????. Appointed: Managing Director: Dr. Brand, Andreas, Ottensoos, *??.??.????; Cohn, Matthew, Ferndale, Michigan 48220-2721/ United States, *??.??.????; Scarcello, Paul, Huntington Woods, Michigan 48070-1603/ United States, *??.??.????.
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: Joyson Safety Systems Germany GmbH, Aschaffenburg, Germany.
