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Managing Director (2) · Change of headquarters: KIA MOTORS Deutschland GmbH · Capital: €20M · Shareholder agreement · Proxy policy · Corporate Purpose Hrb10 Apr 2006 German Trade Register Announcements, Germany (07/04/2006)
Overview
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KIA MOTORS Deutschland GmbH, Eschborn (
Unnamed street ??, 65760 Eschborn, Germany
). GmbH. Partnership Agreement of January 26, 1995, amended several times. The shareholders' meeting of December 29, 2005 decided to amend the partnership agreement in Section 1 of The Company (seat) and with it the transfer of its registered office from Bremen (previously Amtsgericht Bremen HRB 17741) to Eschborn. Subject: Purchasing, development, production, assembly, import, export, advertising, marketing and sale of goods, especially vehicles, spare parts and accessories of the KIA Group in Western and Eastern Europe, related procurement, sales setup and other confirmations, as well as all transactions related to this corporate purpose. Share capital: EUR 20,000,000.00. 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. Each managing director is authorised to carry out legal transactions on behalf of the company with himself or a.s. a representative of a third party. Managing Director: ??????, ?????? ???? ??????, Bremen, *??.??.????. Managing Director: ???, ????? ??, Bremen, *??.??.????, authorized to represent one another.
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: Kia Deutschland GmbH, Frankfurt a. Main, Germany.