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Shareholder agreement · Corporate Purpose Hrb18 Apr 2019 German Trade Register Announcements, Germany
Overview
Text
HRB 19893: WITTE Automotive GmbH,
Velbert, Höferstr. 3-15, 42551 Velbert
. The Shareholders' Meeting of March 30, In 2019, an amendment to the social contract has been decided in Section 2 (1), Section 8 (1) (representation), section 3 (notices), section 5 (in-case deposit), section 6 (managing director), section 7 (management), section 9 (advisory board), section 10 (shareholders' meeting), section 13 (annual financial statements), section 14 (recovery), section 16 (recovery remuneration) and 17 (disposal of business shares). Section 18 (Division and merging of shares) has been re-inserted. The previous Sections 18 (inheritance), section 19 (duration), section 20 (foundation expenses), s. 21 (writing) and 22 (Salvatoric clause, applicable law) are now the articles 19, 20, 21, 22 and 23. Section 24 (Arbitration Court) has been re-inserted. New object of enterprise: participation in other companies, in particular in the field of manufacturing, distribution and development of mechanical, mechatronic and electronic locking, kinematics and control systems, software and services related to this business activity, as well as liaison and tolerance compensation systems, the management of the business of such companies, their consolidation under uniform management and the performance of central functions within the WITTE Group. The WITTE Group includes the company and its affiliates in accordance with Section 15 of the German Act (AktG). 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.
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: WITTE Automotive GmbH, Velbert, Germany.
