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Registration · Managing Director: Changwon Hwang · Address · Capital: €200,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 19 Apr 2021 German Trade Register Announcements, Germany
Overview
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HRB 122673: ILJIN Motion & Control GmbH, Frankfurt am
Main, Karl-Ritscher-Anlage 5, 60437 Frankfurt am Main
. limited liability company. Partnership agreement of 1 March 2021. Business address:
Karl-Ritscher-Anlage 5, 60437 Frankfurt am Main
. Subject: research and development and technical advice on automotive parts, research and development of industrial automation technology, research and technical advice on control technology, manufacture and distribution of transmissions, drives and drive components and other parts with or without control technology and other research and development activities of the above-mentioned products, as well as all related activities and related ancillary activities suitable for the achievement of the company's purpose. Share capital: EUR 200,000.00. General representation scheme: If only one managing director is appointed, he shall represent 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. Managing Director: Dr. Hwang, Changwon, Schweinfurt, *??.??.????, authorized to represent one person; 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 result was the spin-off of an asset portion of ILJIN GmbH based in Schweinfurt (Amtsgericht Schweinfurt HRB 8257) in accordance with the spin-off plan of 1 March 2021 and the approval decisions of the participating legal entities on the same day. The spin-off shall only become effective when it is entered in the register of the registered office of the transferring entity.
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: ILJIN Motion & Control GmbH, Frankfurt a. Main, Germany.