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Managing Director: Changwon Hwang, Reinhold Mahr · Change of headquarters: ILJIN Bearing GmbH · Address · Capital: €650,000 · Shareholder agreement · Company statute · Corporate Purpose · Subsidiary Hrb 4 Apr 2020 German Trade Register Announcements, Germany (03/04/2020)
Overview
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HRB 8257: ILJIN GmbH,
Schweinfurt, Amsterdamstraße 2, 97424 Schweinfurt
. GmbH. Partnership agreement of 3 April 2008, last amended on 1 November 2011. The Shareholders' Meeting of 30 January 2020 redrafted the Articles of Association. The company (previously ILJIN Bearing GmbH), registered office (previously Eschborn, Amtsgericht Frankfurt am Main HRB 92564) and property as well as share capital, public announcements, costs and taxes were changed. Business address:
Amsterdamstraße 2, 97424 Schweinfurt
. Branch under the same company with addition: Frankfurt branch, 60437 Frankfurt am Main, business address:
Unnamed street ??, 60437 Frankfurt a. Main, Germany
. The object of the company: - research and development, distribution of automotive accessories, as well as technical advice for these products; - the research and development and distribution of bearings for industrial applications, as well as technical advice; - and any activities conducive to the abovementioned purpose. Share capital: EUR 650,000.00. 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. Appointed: Managing Director: Dr. Hwang, Changwon, Seongbuk-Gu, Seol,/ Republic of Korea, *??.??.????; Mahr, Reinhold, Friesenhausen, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company 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 latest known state is available on the following page: ILJIN GmbH, Schweinfurt, Germany.