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MD: Ch. P. · Change of headquarters: Schedl Automotive System Service GmbH · Address · Capital: €110,000 · Shareholder agreement · Seat: Bremen · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb 6 Mar 2020 German Trade Register Announcements, Germany (04/03/2020)
Overview
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HRB 35406 HB: Schedl Automotive System Service GmbH,
Bremen, Friedrich-List-Str. 6, 28309 Bremen
. Schedl Automotive System Service GmbH; Headquarters of the company: Bremen; Business address:
Friedrich-List-Str. 6, 28309 Bremen
; The aim is to hold and manage shareholdings in other companies, as well as the development, manufacture and distribution of components, systems and modules for the automotive industry, either by itself or by investment companies. Capital: EUR 110,000; Representation: The company has one or more directors. If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Any managing director may be exempted from the prohibition to enter into legal transactions with himself or as a representative of third parties. Board of Management: Managing Director: Preymesser, Christina, *??.??.????, Alteglofsheim; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Legal form: LLC; Partnership agreement of: July 20, 2000 last amended by resolution of May 22, 2015 By resolution of the shareholders' meeting of January 30, 2020 the registered office of the company from Königswinter (Amtsgericht Siegburg HRB 13503) has been moved to Bremen and the partnership agreement has been amended in Section 1 (company and registered office). By the above resolution of the shareholders' meeting, the partnership agreement is also amended in Section 3 (share capital, share contributions). Note: Date of first registration: September 12, 2001
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Schedl Automotive System Service GmbH, Bremen, Germany.