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No longer ppa: Christian Schulz · CxO (5) · ppa (8) · Control: Volkswagen AG · Control: Volkswagen AG · Change of legal form: Volkswagen Truck & Bus GmbH · Address · Capital: €10M · Legal form: AG Hrb27 Jun 2018 German Trade Register Announcements, Germany (26/06/2018)
Overview
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HRB 241814: Volkswagen Truck & Bus AG,
Unnamed street ??, 80995 München, Germany
. AG. Articles of Association of June 14, 2018. Business address:
Unnamed street ??, 80995 München, Germany
. The object of the undertaking is to participate in undertakings whose commercial purpose is the manufacture and distribution of vehicles and engines of all kinds, their accessories and all equipment, machinery, tools and other technical products. Share capital: EUR 10,000,200.00. If only one member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. Board of Directors: Cortes, Antonio Roberto, Sao Paulo-Indianopolis/ Brazil, *??.??.????; Drees, Joachim, Stuttgart, *??.??.????; Henriksson, Henrik, Stockholm/ Sweden, *??.??.????; Renschler, Andreas, Stuttgart, *??.??.????; Schulz, Christian, Stuttgart, *??.??.????. Procura terminated: Schulz, Christian, Stuttgart, *??.??.????. Overall prokura together with a member of the Board of Management or another authorized representative: ????, ????????, Starnberg, *??.??.????; ?????????, ?????, Wolfenbüttel, *??.??.????; Haslinger, Franz, Reichertsheim, *??.??.????; Herberger, Wolfgang, Gröbenzell, *??.??.????; ???????, ?????, Munich, *??.??.????; Mazurkiewicz, Stephan, Donauwörth, *??.??.????; Nicklis, Christian, Stuttgart, *??.??.????; Dr. Schartel, Klaus, Reutlingen, *??.??.????. Created by changing form of transformation of the Volkswagen Truck & Bus GmbH with its headquarters in Munich (Amtsgericht München HRB 241032). The control and profit transfer agreement concluded by the company on February 3, 2004 with the Volkswagen AG with its registered office in Wolfsburg (Amtsgericht Braunschweig HRB 100484) as the dominant company and amended by contract of February 25, 2014 now remains with the company a.s. a result of the change of form.
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: TRATON SE, Munich, Germany.
