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Authorized signatory (ppa) (8) · Profit Transfer: Volkswagen AG · Control: Volkswagen AG · Change of legal form: TRATON AG · Address · Capital: €10M · Legal form: AG · Corporate Purpose Hrb 18 Jan 2019 German Trade Register Announcements, Germany (17/01/2019)
Overview
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HRB 246068: TRATON SE,
Unnamed street ??, 80995 München, Germany
. European AG (SE). Articles of Association of December 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. The company is represented by two members of the management body or by a member of the management body together with an authorized representative. Member of the governing body: Cortes, Antonio Roberto, Sao Paulo-Indianopolis/ Brazil, *??.??.????; Drees, Joachim, Stuttgart, *??.??.????; Henriksson, Henrik, Stockholm/ Sweden, *??.??.????; Dr. ?????, ???????, Karlsfeld, *??.??.????; Levin, Christian, Lidingö/ Sweden, *??.??.????; Renschler, Andreas, Stuttgart, *??.??.????; Schulz, Christian, Stuttgart, *??.??.????. General prokura together with a member of the governing body or another authorized representative: ????, ????????, Starnberg, *??.??.????; ?????????, ?????, Wolfenbüttel, *??.??.????; Haslinger, Franz, Reichertsheim, *??.??.????; Herberger, Wolfgang, Gröbenzell, *??.??.????; ???????, ?????, Munich, *??.??.????; Mazurkiewicz, Stephan, Donauwörth, *??.??.????; Nicklis, Christian, Stuttgart, *??.??.????; Dr. ????????, ?????, Reutlingen, *??.??.????. Created by changing form of transformation of the TRATON AG with its headquarters in Munich (Amtsgericht München HRB 241814). 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, continues to exist 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 latest known state is available on the following page: TRATON SE, Munich, Germany.