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Ppa: Th. H. · MD (4) · Merger: LEONI Bordnetze Holding GmbH · Change of headquarters: LEONI Bordnetz-Systeme GmbH · Change of legal form: LEONI Bordnetz-System GmbH & Co. KG · Capital: €5,200,000 … Hrb 22 Nov 2006 German Trade Register Announcements, Germany (10/11/2006)
Overview
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LEONI Bordnetz-Systeme GmbH, Kitzingen (
Flugplatzstr. 74, 97318 Kitzingen
). GmbH. Partnership agreement of July 25, 2006. The shareholders' meeting of August 18, 2006 decided to amend section 1 paragraph 2 (seat, previously Nuremberg, Amtsgericht Nürnberg HRB 22773) of the Articles of Association. The object of the company is the development, manufacture and distribution of electromechanical, electrical and electronic systems, in particular on-board network systems, as well as components and modules primarily for the automotive industry. Share capital: EUR 5,200,000.00. 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. ?????, ??????, Bad Abbach, *??.??.????; ???????, ??????, Wendelstein, *??.??.????; Dr. ???????, ?????, Memmelsdorf, *??.??.????; ???????, ??????, Kleinlangheim, *??.??.????. Overall procura together with a managing director: Hennig, Thomas Gerd, run, *??.??.????. Created by changing shape of the LEONI on-board network system GmbH & Co. KG with its headquarters in Nuremberg (Amtsgericht Nürnberg HRA 11699). The LEONI Bordnetze Holding GmbH with its registered office in Nuremberg (Amtsgericht Nürnberg HRB 16707) was merged with the company on the basis of the merger agreement of August 18, 2006 and the resolutions of the shareholders' meetings of the same day.
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: LEONI Bordnetz-Systeme GmbH, Kitzingen, Germany.
