European Companies Search Engine

Managing Director: Georges Andary, Markus Schmidt · Change of headquarters · Address · Capital: €325,000 · Share­holder agreement · Proxy · Corporate Purpose Hrb1 Dec 2014 German Trade Register Announcements, Germany

Overview

Text

HRB 750868: Bosch Power Tec GmbH, Ungenannte Str. ??, 71034 Böblingen, Germany. GmbH. Partnership agreement of June 21, 2006 with several amendments; last modified on July 28, 2014. The Shareholders' Meeting of November 17, 2014 decided to amend the partnership agreement in No. 1.2 (seat). The seat is moved from Hamburg (District Court of Hamburg HRB 100909) to Böblingen. New business address: Ungenannte Str. ??, 71034 Böblingen, Germany. Subject: The development, application, production, marketing and distribution of components, subsystems and services of measurement, control and power electronics outside the automotive market as well a.s. the related commercial and financing transactions, which may also include those in accordance with Section 34c (1) p. 1 No. 1 No. 2 GewO. Share capital: EUR 325,000.00. 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. Individual power of representation may be granted. Managing Director: Andary, Georges, Stuttgart, *??.??.????; Schmidt, Markus, Reutlingen, *??.??.????.

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: Bosch Power Tec GmbH, Gerlingen, Germany.

Creative Commons License The visualizations for "Bosch Power Tec GmbH - Managing Director: Georges Andary, Markus Schmidt · Change of headquarters · Address · Capital: €325,000 · Share­holder agreement · Proxy · Corporate Purpose" are provided by North Data and may be reused under the terms of the Creative Commons CC-BY license.