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Managing Director (2) · ppa (2) · Control: Kolbenschmidt Pierburg AG · Control: Kolbenschmidt Pierburg AG · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb13 Dec 2010 German Trade Register Announcements, Germany (08/12/2010)
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Kolbenschmidt Pierburg Innovations GmbH,
Unnamed street ??, 74172 Neckarsulm, Germany
. GmbH. Company contract of November 3, 2010. Business address: Karl-Schmidt-
Unnamed street ??, 74172 Neckarsulm, Germany
. Subject: Research, development, manufacture, distribution and trade of systems, components, aggregates, elements and parts from the automotive and related industries, in particular drive and engine technology. Share capital: EUR 25,000.00. 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. Managing Director: Dr. ????, ????????????, Mönchengladbach, *??.??.????; ???????, ?????? ?????, Nürtingen, *??.??.????. Overall prokura together with a managing director: Dismon, Heinrich, Gangelt, *??.??.????; ????, ??????, Bad Wimpfen, *??.??.????. With the "Kolbenschmidt Pierburg AG", Neckarsulm (Amtsgericht Stuttgart HRB 109233), a control and profit transfer agreement was concluded on November 3, 2010, which was approved by the shareholders' meeting on 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 current state is available on the following page: Kolbenschmidt Pierburg Innovations GmbH, Neckarsulm, Germany.
