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MD: Christina Preymesser · Profit Transfer: Schedl Automotive System Service GmbH & Co. KG · Control: Schedl Automotive System Service GmbH & Co … · Address · Capital: €25,000 · Shareholder agreement Hrb29 Jan 2020 German Trade Register Announcements, Germany (28/01/2020)
Overview
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HRB 17633: Schedl US-Beteiligungsgesellschaft mbH,
Neutraubling, Obertraublinger Str. 1, 93073 Neutraubling
. GmbH. Partnership agreement of September 26, 2016. The shareholders' meeting of December 16, 2019 decided to amend the section 1 (seat, previously Königswinter, Amtsgericht Siegburg HRB 14143) of the Articles of Association. Business address:
Obertraublinger Str. 1, 93073 Neutraubling
. Subject matter of the company: acquisition, holding and management of holdings in commercial companies at home and abroad, in particular in the United States of America. 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 Director: Preymesser, Christina, Alteglofsheim, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. With the Schedl Automotive System Service GmbH & Co. KG based in Neutraubling (Amtsgericht Regensburg HRA 6582) a.s. the dominant company, a control and profit transfer agreement was concluded on November 21, 2016. It was approved by the Shareholders' Meeting of November 21, 2016. In view of the further content, reference is made to the said treaty and to the decisions approving it.
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: Schedl US-Beteiligungsgesellschaft mbH, Neutraubling, Germany.
