European Companies Search Engine
Managing Director: Thomas Karazmann · ppa (4) · Change of headquarters: SHW Automotive Industries GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb24 Feb 2020 German Trade Register Announcements, Germany
Overview
Text
HRB 772882: SHW Brake Systems GmbH,
Unnamed street ??, 78532 Tuttlingen, Germany
. GmbH. Partnership agreement of December 9, 2011. The shareholders' meeting of February 12, 2020 decided on the recasting of the partnership agreement. The seat is moved from Aalen (Amtsgericht Ulm HRB 727316) to Tuttlingen. So far: "SHW Automotive Industries GmbH", now: seat moved, now: change of business address:
Unnamed street ??, 78532 Tuttlingen, Germany
. Subject changed, now: (a) the manufacture and further processing of metals and other materials in any form adapted to consumption, in particular the manufacture and processing of foundry products and inputs (b) the manufacture of industrial products, inter alia for the automotive industry (c) trade in all the above products. Share capital: EUR 25,000.00. 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. Managing Director: Mag. Karazmann, Thomas, Vienna/ Austria, *??.??.????, 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. Gesamtprokura together with a managing director or other authorized representative with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party: ??????, ??????, Abtsgmünd, *??.??.????; Mannherz, Jörg, Singing Hohentwiel, *??.??.????; Steppuhn, Michael, Kolbingen, *??.??.????; Walda, Thomas, Eisenach, *??.??.????.
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: SHW Brake Systems GmbH, Neuhausen ob Eck, Germany.