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Authorized signatory (ppa) (4) · Managing Director (1) · Change of headquarters: Hyvatec Bad Homburg GmbH · Capital: €2,000,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 6 Jul 2006 German Trade Register Announcements, Germany (03/07/2006)
Overview
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Hyvatec Bad Homburg GmbH, Bad Homburg v. d. Höhe (
Unnamed street ??, 61352 Bad Homburg v. d. Höhe, Germany
). GmbH. Partnership agreement of November 1, 2005 with amendment of March 15, 2006. The shareholders' meeting of May 22, 2006 decided to amend the partnership agreement in Section 1 (3) and with it the transfer of its registered office from Frankfurt am Main (previously Amtsgericht Frankfurt am Main HRB 76011) to Bad Homburg v. d. Höhe. The aim is to develop, manufacture and distribute products for vehicles, in particular in the field of vehicle hydraulic technology and automotive vacuum technology. Share capital: EUR 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. 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: ????, ?????, Dietzenbach, *??.??.????. Overall prokura together with a managing director or other authorized representative: ??????, ??????, Neu-Isenburg, *??.??.????; ???????, ????, stone meadows, *??.??.????; ???????, ???, Darmstadt, *??.??.????; ????, ??????, Bingen, *??.??.????.
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: Hanon Systems Bad Homburg GmbH, Bad Homburg v. d. Höhe, Germany.
