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MD: Rolf A. Sonderegger, Thomas Warkentin · ppa: Dirk Mahler · No longer MD: Thomas Wagner · Change of headquarters: Kistler Digital Technology GmbH · Capital: €50,000 · Shareholder agreement … Hrb16 Mar 2021 German Trade Register Announcements, Germany
Overview
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HRB 739478: Kistler ATD GmbH,
Unnamed street ??, 69126 Heidelberg, Germany
. limited liability company. Partnership agreement of 23 December 2011 with amendment of 22 September 2016. The shareholders' meeting of 24 February 2021 decided to recast the partnership agreement and in particular to amend the provisions on the company, the registered office and the subject matter of the company. The seat is moved from Sindelfingen (Amtsgericht Stuttgart HRB 739945) to Heidelberg. So far: "Kistler Digital Technology GmbH"; now: seat moved; now: New business address:
Hatschekstraße 7, 69126 Heidelberg
. Subject changed; now: Subject: The development, production, distribution and service of products in the areas of crash test measurement technology, test puppets, sensors and instrumentation as well as consulting in these areas. Share capital: EUR 50,000.00. 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. Appointed as Managing Director: Sonderegger, Rolf Andreas, Winterthur / Switzerland, *??.??.????, authorized to represent one person individually with the authority 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: Warkentin, Thomas, Heiligkreuzsteinach, *??.??.????, authorized to represent individual parties with the power to enter into legal transactions on behalf of the company in their own name or a.s. a representative of a third party. No longer Managing Director: Wagner, Thomas, Ammerbuch, *??.??.????. Total prokura together with a managing director or another authorized representative: Mahler, Dirk, wall, *??.??.????.
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: Kistler ATD GmbH, Heidelberg, Germany.
