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MD: Dirk Broich, Fritz Gebhardt · ppa (1) · Profit Transfer: Fritz Gebhardt Holding GmbH · Control: Fritz Gebhardt Holding GmbH · Change of headquarters: Hölzel Automotive GmbH · Address … Hrb8 Oct 2018 German Trade Register Announcements, Germany
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HRB 29326: Hölzel Automotive GmbH,
Unnamed street ??, 40882 Mettmann, Germany
. GmbH. Partnership agreement of May 4, 2001 with amendment of June 19, 2001. The Shareholders' Meeting of September 19, 2018 decided to amend the partnership agreement in Section 1 section 2 (seat) and with it the transfer of the registered office of Ratingen (previously Amtsgericht Düsseldorf HRB 44378) to Mettmann. Business address:
Unnamed street ??, 40882 Mettmann, Germany
. Subject: Manufacture, trade and distribution of automotive parts of all kinds as well as trade in automobiles. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent 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: Broich, Dirk, Ratingen, *??.??.????; Gebhardt, Fritz, Sinsheim, *??.??.????, 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. Individual procura: ?????, ??????, Helmstadt-Bargen, *??.??.????. On September 4, 2015, a control and profit transfer agreement was concluded with the Fritz Gebhardt Holding GmbH in Sinsheim (Amtsgericht Mannheim HRB 341752) a.s. the dominant company. He was approved by the Shareholders' Meeting of September 4, 2015.
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: GEBHARDT Automotive GmbH, Sinsheim, Germany.