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Managing Director: Wilhelm Emperhoff · No longer Managing Director: Markus Kapaun, Jörg Kiefer · ppa (8) · Address · Shareholder agreement · Seat: Kornwestheim · Corporate Purpose Hrb 28 Dec 2020 German Trade Register Announcements, Germany
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HRB 735654: MVG 7 GmbH,
Unnamed street ??, 70376 Stuttgart, Germany
. The Shareholders' Meeting of 7 December 2020 has decided to amend the partnership agreement in Sections 1 (2) (seat) Section 2 (object) and Section 3 (share capital). Seat relocated; now: Kornwestheim. New business address:
Enzstraße 25-33, 70806 Kornwestheim
. Subject changed; now: The object of the company is the development, production and distribution of software and electronic and mechatronic components for the automotive and engine industry as well as industrial and smart bike system application. The Company is entitled to begin the production and distribution of other articles and to carry out all necessary measures to this end. Appointed as Managing Director: Emperhoff, Wilhelm, Wiesent, *??.??.????. Appointed and resigned a.s. Managing Director: Kapaun, Markus, Stuttgart, *??.??.????. No longer Managing Director: Kiefer, Jörg, Asperg, *??.??.????. Overall prokura together with a managing director or another authorized representative: Dr. ?????, ?????, Stuttgart, *??.??.????; Dr. Heymann-Vassholz, Ilke, Backnang, *??.??.????; ????, ????????, Stuttgart, *??.??.????; Kiefer, Jörg, Asperg, *??.??.????; Kostoglou, Efstratios, Remseck am Neckar, *??.??.????; ???????, ?????, Markgröningen, *??.??.????; Maier, Stefan, Stuttgart, *??.??.????; Dr. Messerer, Armin, Stuttgart, *??.??.????.
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: MAHLE New Mobility Solutions GmbH, Kornwestheim, Germany.