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Managing Director: Heinz Völker · Change of headquarters: SEVIC Systems Deutschland GmbH · Address · Capital: €50,000 · Shareholder agreement · Proxy · Corporate Purpose · Subsidiary Hrb17 Jan 2020 German Trade Register Announcements, Germany
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HRB 18359: SEVIC Systems Deutschland GmbH, Bochum, Dückerweg 21, 44867 Bochum. GmbH. partnership agreement of August 23, 2006, amended several times. The shareholders' meeting of November 26, 2019 decided to amend the partnership agreement in Section 1 and with it the relocation of Annweiler am Trifels (previously District Court of Landau HRB 30349) to Bochum. Business address: Dückerweg 21, 44867 Bochum. Subject: The distribution, manufacture and development of accessories for means of transport and systems of safety and logistics as well as the provision of services, development and distribution of software related to such systems. The company may establish branches at home and abroad, set up, acquire or participate in other companies and conclude business contracts. The object of the undertaking of tocher and investment undertakings may also be different from the object of the undertaking referred to in paragraph 1 above, provided that it is only suitable to promote the business purpose. The Company is entitled to any business and action that appears to serve the object of the Company. To this end, it may also manage undertakings or confine itself to managing the shareholding. It may spin off all or part of its operations into affiliated companies. Share capital: EUR 50,000.00. General representation scheme: If only one managing director is appointed, he shall represent 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: Völker, Heinz, Bochum, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent each other 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: SEVIC Systems Deutschland GmbH, Bochum, Germany.
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