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Control: Johnson Controls Autobatterie GmbH & Co. KGaA · Control: Johnson Controls Autobatterie GmbH & Co. KGaA · Shareholder agreement · Name: JC VARTA Aubobatterie GmbH · Corporate Purpose Hrb21 Nov 2014 German Trade Register Announcements, Germany
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HRB 61831: Johnson Controls Batterien-Verwaltungsgesellschaft mbH, Hannover, Am Leineufer 51, 30419 Hannover. The shareholders' meeting of November 4, 2014 decided to amend the company and the object of the company in Sections 1 (Company and Registered Office) and S. 2 (Object of the Company). Changed, now: New company: JC VARTA Aubobatterie GmbH. New business object: The manufacture, distribution and development of chemical, electrochemical and metallurgical products, in particular those in the field of electricity storage, in particular starter batteries and their parts, in particular under the VARTA brand. On November 4, 2014, a control and profit transfer agreement was concluded with the Johnson Controls Autobatterie GmbH & Co. KGaA based in Hanover (District Court of Hanover HRB 62427) a.s. the dominant company. He was approved by the Shareholders' Meeting of November 4, 2014. In view of the further content, reference is made to the said treaty and to the decisions approving it.
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: Clarios VARTA Hannover GmbH, Hanover, Germany.
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