European Companies Search Engine
Ppa (6) · MD (1) · Change of legal form: Schwäbische Hüttenwerke Automotive GmbH & Co. KG · Capital: €26M · Shareholder agreement · Proxy policy · Corporate Purpose · Subsidiary Hrb 26 Aug 2008 German Trade Register Announcements, Germany (20/08/2008)
Overview
Text
Schwäbische Hüttenwerke Automotive GmbH, Eels (
Unnamed street ??, 73433 Aalen, Germany
). GmbH. Partnership agreement of August 13, 2008. Branch under the same company with addition: Aalen-Wasseralfingen branch, 73433 Aalen; Ludwigstal branch, 78532 Tuttlingen; Wilhelmshütte branch, 88427 Bad Schussenried. Purpose: The manufacture and further processing of metals and other materials in any form adapted to consumption, in particular the manufacture of foundry products, parts of steel forming, equipment, machinery and steel structures. Share capital: EUR 26,000,000.00. 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: Dr. ??????, ????????, Bad Schussenried, *??.??.????, with the power to enter into legal transactions on behalf of the company as a representative of a third party. Total prokura together with a managing director or other authorized representative: ??????, ??????, Abtsgmünd, *??.??.????; ??????, ??????, Eels, *??.??.????. Total prokura together with a managing director or other authorized representative limited to branch 78532 Tuttlingen: ????????, ????, Tuttlingen, *??.??.????; ???????, ?????, Tuttlingen, *??.??.????; ????, ????????, Tuttlingen, *??.??.????. Total prokura together with a managing director or other authorized representative limited to the branch 88427 Bad Schussenried: ????????, ????, Bad Schussenried, *??.??.????. The company was created by changing the form of the KG under the company "Schwäbische Hüttenwerke Automotive GmbH & Co. KG", Aalen (Amtsgericht Ulm HRA 720090) in accordance with Section 190 ff. UmwG. Reference is made to the documents submitted to the court.
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: Schwäbische Hüttenwerke Automotive GmbH, Aalen, Germany.
