European Companies Search Engine
MD: Yves Gérard, Pavel Gilman · ppa: Evelyn Wehrle · Profit Transfer: Metaldyne GmbH · Change of headquarters: Metaldyne Zell Verwaltungs GmbH · Address · Capital: €51,500 · Shareholder agreement Hrb5 Feb 2020 German Trade Register Announcements, Germany (03/02/2020)
Overview
Text
HRB 516582: Metaldyne Zell Verwaltungs GmbH,
Unnamed street ??, 99819 Krauthausen, Germany
. GmbH. Partnership agreement of November 13, 201987, last amended on December 4, 2003, February 27, 2008, November 23, 2009. The shareholders' meeting of January 9, 2020 decided to amend Sections 1 (headquarters, previously Zell am Harmersbach, Amtsgericht Freiburg HRB 480180) and 2 (object of the company) of the partnership agreement. Business address:
Unnamed street ??, 99819 Krauthausen, Germany
. The object of the undertaking is the participation in other companies and the management of such holdings and the manufacture and distribution of metal and plastic products, in particular suppliers and other products for commercial customers. Share capital: EUR 51,500.00. 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. Appointed: Managing Director: Gérard, Yves, Neufchateau (Belgium)/ Belgium, *??.??.????, authorised 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. Appointed: Managing Director: Gilman, Pavel, Mettmann, *??.??.????, 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. Gesamtprokura together with a managing director or another authorized representative: Wehrle, Evelyn, Seelbach, *??.??.????. On November 21, 2019, the company entered into a profit transfer agreement with the Metaldyne GmbH with its headquarters in Zell am Harmersbach (Amtsgericht Freiburg HRB 480404) a.s. the dominant company. The Shareholders' Meeting approved by resolution of November 26, 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 current state is available on the following page: AAM Eisenach Driveline GmbH, Krauthausen, Germany.