European Companies Search Engine
Managing Director (2) · Officer (2) · Merger: NuCellSys GmbH · Shareholder agreement · Name: NuCellSys GmbH · Proxy · Corporate Purpose Hrb12 Oct 2009 German Trade Register Announcement, Germany (08/10/2009)
Overview
Text
NuCellSys GmbH, Kirchheim under Ungenannte Str. ??, 73230 Kirchheim u. Teck, Germany. The shareholders meeting of August 4, 2009 has changed the partnership agreement in Section 1 para. 1 (company), 2 paragraph 1 (object of the company) and 4 (management and representation) as well as the recasting of the company contract. Company changed, now: NuCellSys GmbH. Subject changed, now: development, production and distribution of fuel cells and fuel systems for motor vehicles. General representation rules changed, well: If only one managing director is appointed, he represents alone. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Appointed as Managing Director: Dr. ??????, ????????, Stuttgart, authorized to represent individual parties with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. The power of representation in the case of managing directors has been amended: Venturi, Massimo, Kirchheim unter Teck, *??.??.????, authorized to represent individual parties with the power to enter into legal transactions on behalf of the company in their own name or as a representative of a third party. Overall prokura together with a managing director or another authorized representative: Dr. ????, ???????, Stuttgart, *??.??.????; ?????????, ??????, Stuttgart, *??.??.????. The company (acquiring legal entity) merged the GmbH "NuCellSys GmbH", Kirchheim under Teck (District Court of Stuttgart HRB 231978) (merger for inclusion) a.s. a result of the merger agreement of August 4, 2009 and the resolutions of the participating legal entities of August 4, 2009.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Mercedes-Benz Customer Solutions GmbH, Stuttgart, Germany.
The visualizations for "NuCellSys GmbH - Managing Director (2) · Officer (2) · Merger: NuCellSys GmbH · Shareholder agreement · Name: NuCellSys GmbH · Proxy · Corporate Purpose"
are provided by
North Data
and may be reused under the terms of the
Creative Commons CC-BY license.
