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Member of the Executive Board (4) · Change of legal form: Diesel Technic AG · Address · Legal form: AG · Corporate Purpose Hrb 6 Jun 2019 German Trade Register Announcements, Germany
Overview
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HRB 207895: Diesel Technic SE,
Kirchdorf, Wehrmannsdamm 5 - 9, 27245 Kirchdorf
. European AG (SE). Business address:
Wehrmannsdamm 5 - 9, 27245 Kirchdorf
. The company is concerned with the development, production, wholesale, foreign and retail trade and the logistics of vehicle parts of all kinds and accessories in various - but not only - Member States or the European Union. EUR 2,700,000.00. If only one member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented by two Members of the Board of Management. Chairman: Chairman: Dr. Vondran, Steffen, Petershagen, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company as a representative of a third party. Board of Directors: Behrens, Frank, Barenburg, *??.??.????; Küfe-Vorholt, Susanne, Sulingen, *??.??.????; Nädtke, Ralf, Sulingen, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company as a representative of a third party. Created by conversion by means of the change of form of the Diesel Technic AG, Kirchdorf (Amtsgericht Walsrode HRB 100414) in accordance with the resolution of the Annual General Meeting of May 28, 2019.
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: Diesel Technic SE, Kirchdorf, Germany.