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Managing Director: Harald Hiller, G. Neumeier · Change of headquarters: AL-KO Vehicle Technology Group GmbH · Address · Capital: €25,000 · Shareholder agreement · Company statute · Corporate Purpose Hrb 2 Aug 2019 German Trade Register Announcements, Germany (01/08/2019)
Overview
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HRB 18373: AL-KO Vehicle Technology Group GmbH,
Kötz, Ichenhauser Straße 14, 89359 Kötz
. GmbH. Partnership agreement of November 3, 2016, last amended on June 26, 2019. The shareholders' meeting of June 26, 2019 decided to amend section 1 (seat, previously Frankfurt am Main, Amtsgericht Frankfurt am Main HRB 108484) of the Articles of Association. Changed, now: Business address:
Ichenhauser Straße 14, 89359 Kötz
. The object of the enterprise: management of own assets as well as acquisition, creation, holding and management of shareholdings and provision of services. Share capital: EUR 25,000.00. 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. Managing Directors: Hiller, Harald, Kötz, *??.??.????; Neumeier, Gero, Germering, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company 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 latest known state is available on the following page: AL-KO Vehicle Technology Group GmbH, Kötz, Germany.