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Managing Director (2) · Change of headquarters: TEMIC Elektroantriebssysteme GmbH · Capital: 2,000,000 DEM · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 13 Mar 2006 German Trade Register Announcements, Germany (08/03/2006)
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Continental Engineering Services GmbH, Frankfurt am Main (
Unnamed street ??, 60488 Frankfurt a. Main, Germany
). GmbH. Partnership agreement of April 1, 1996 with several amendments of August 13, 1996. The shareholders' meeting of December 13, 2005 decided to amend the partnership agreement in Sections 1 paragraph 1 (company), 1 paragraph 2 (seat) and with it the transfer of its registered office from Nuremberg (previously Amtsgericht Nürnberg HRB 18445) to Frankfurt am Main and 2 paragraph 1 (object of the company). Subject: Development, manufacture and distribution of software as well as hardware components and systems as well a.s. the provision of related services and consulting services. Share capital: DEM 2,000,000.00. 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. Stoelzl, Stefan, Weinheim, *??.??.????; ????, ??????, Heroldsberg, *??.??.????.
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: AUMOVIO Engineering Solutions GmbH, Frankfurt a. Main, Germany.
