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MD: Heiko Kratz, Sven Petersen · No longer MD: Andreas Brand, Matthew Cohn · No longer ppa: Heiko Kratz · Profit Transfer: Joyson Safety Systems Germany GmbH · Control: Joyson Safety Systems Germany … Hrb7 Nov 2018 German Trade Register Announcements, Germany (06/11/2018)
Overview
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HRB 14578: Recall Services Europe GmbH,
Aschaffenburg, Bahnweg 1, 63743 Aschaffenburg
. Retired: Managing Director: Dr. Brand, Andreas, Ottensoos, *??.??.????; Cohn, Matthew, Ferndale, Michigan 48220-2721/ United States, *??.??.????. Appointed: Managing Director: Kratz, Heiko, Kronberg, *??.??.????; Petersen, Sven, Frankfurt am Main, *??.??.????, each with the right to represent each other together with another managing director or an authorized representative; 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. Procura terminated: Kratz, Heiko, Kronberg, *??.??.????. On August 13, 2018, the company entered into a control and profit transfer agreement with the Joyson Safety Systems Germany GmbH with its registered office in Aschaffenburg (Amtsgericht Aschaffenburg HRB 14574) a.s. the dominant company. The Shareholders' Meeting approved by resolution of August 14, 2018.
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: Recall Services Europe GmbH, Aschaffenburg, Germany.
