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Managing Director: Gottfried Klingemann · Change of headquarters: ADASENS Automotive GmbH · Address · Capital: €7,750,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb30 Nov 2021 German Trade Register Announcements, Germany
Overview
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HRB 209613: ADASENS Automotive GmbH,
Wolfenbüttel, Schweigerstraße 10, 38302 Wolfenbüttel
. Limited liability company. Articles of Association of 14 October 2008, amended several times. The shareholders' meeting of 3 November 2021 resolved on the amendment of the articles of association in § 1 (company and registered office) and with it the relocation of the registered office from Lindau (Lake Constance) (previously Amtsgericht Kempten HRB 10066) to Wolfenbüttel. Business address:
Schweigerstraße 10, 38302 Wolfenbüttel
. Subject: The development, production and sale of Advanced Driver Assistance Systems for the automotive industry. Common stock capital: 7.750.000,00 EUR. General representation regulation: If only one managing director is appointed, he represents the company alone. If several managing directors have been appointed, the company is represented by two managing directors or by a managing director together with an authorized signatory. Appointed as Managing Director: Klingemann, Gottfried Heino Joern, Hofheim am Taunus, **??.??.????, authorised to represent individually; with the authority to conclude legal transactions on behalf of the Company with itself 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: ADASENS Automotive GmbH, Wolfenbüttel, Germany.