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MD (4) · Change of headquarters: voestalpine Automotive Components Cartersville Beteiligung GmbH · Address · Capital: €100,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb17 Apr 2019 German Trade Register Announcements, Germany
Overview
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HRB 738269: voestalpine Automotive Components Cartersville Beteiligung GmbH,
Unnamed street ??, 73529 Schwäbisch Gmünd, Germany
. GmbH. Partnership agreement of June 26, 2018. The shareholders' meeting of March 21, 2019 has decided to amend the partnership agreement in Section 1 (company and registered office). The seat is moved from Munich (Amtsgericht München HRB 245156) to Schwäbisch Gmünd. Business address: voestalpine
Unnamed street ??, 73529 Schwäbisch Gmünd, Germany
. Subject: Participation in voestalpine Automotive Components Catersville Inc. and the management of shareholdings of companies acquiring, managing and selling assets, in particular real estate and investments in other companies. Share capital: EUR 100,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Managing Director: Husung, Marc, Schwäbisch Gmünd, *??.??.????; Pfaff, Alexander, Schwäbisch Gmünd, *??.??.????; Rammelmüller, Benno, Schwäbisch Gmünd, *??.??.????; Schwarzlmüller, Kurt, Schorndorf, *??.??.????, each with the power to enter into legal transactions on behalf of the company in its own name 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: voestalpine Automotive Components Cartersville Beteiligung GmbH, Schwäbisch Gmünd, Germany.
