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MD: J. D., R. E., Ch. T. · Profit Transfer: JOST-Werke Deutschland GmbH · Control: JOST-Werke Deutschland GmbH · Change of headquarters: JOST-Werke Asset Management GmbH · Address · Capital: €25,000 Hrb 2 Nov 2021 German Trade Register Announcements, Germany
Overview
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HRB 54136: JOST-Werke Logistics GmbH, Neu-
Isenburg, Siemensstraße 2, 63263 Neu-Isenburg
. Limited liability company. Articles of Association of 28 November 2019 The shareholders' meeting of 30 July 2021 resolved on the new version of the articles of association, in particular an amendment to No. 1.2 (company, previously: JOST-Werke Asset Management GmbH), No. 1.3 (registered office) and with it the transfer of the registered office from Frankfurt am Main (previously Amtsgericht Frankfurt am Main HRB 118768) to Neu-Isenburg and No. 2.1 (object of the company). Business address:
Siemensstraße 2, 63263 Neu-Isenburg
. Subject: the distribution of and trade in vehicle and transport technology of all kinds, in particular vehicle-connecting components. Common stock capital: 25.000,00 EUR. General representation regulation: If only one managing director is appointed, he represents the company alone. If several managing directors have been appointed, the company is represented by two managing directors or by a managing director together with an authorized signatory. Personal data changed, now: Managing Director: Dürr, Joachim, Dachau, **??.??.????; Dr. Eichler, Ralf, Dreieich, **??.??.????; Dr. Terlinde, Christian, Dinslaken, **??.??.????, each with the authority to conclude legal transactions on behalf of the company with himself as a representative of a third party. A domination and profit and loss transfer agreement was concluded with the JOST-Werke Deutschland GmbH based in Neu-Isenburg (Amtsgericht Offenbach am Main HRB 42105) a.s. the controlling company on 30 July 2021. It was approved by the shareholders' meeting on the same day. In view of its broader content, reference is made to the abovementioned Treaty and the decisions approving it.
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: JOST-Werke Logistics GmbH, Neu-Isenburg, Germany.