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MD: M. G., H. H. · ppa: M. H. · Profit Transfer: CPT Group GmbH · Control: CPT Group GmbH · Change of headquarters: Vitesco Technologies Germany GmbH · Address · Capital: €25,000 … Hrb 30 Sept 2021 German Trade Register Announcements, Germany (29/09/2021)
Overview
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HRB 18840: Vitesco Technologies Germany GmbH,
Unnamed street ??, 93055 Regensburg, Germany
. Limited liability company. Articles of Association of 23 August 2018, as last amended on 5 August 2021. The shareholders' meeting on 5 August 2021 resolved to amend § 1 (registered office, previously Hanover, Hanover District Court HRB 217133) of the Articles of Association. Business address:
Unnamed street ??, 93055 Regensburg, Germany
. Object of the company: Development, manufacture and sales (OEM and spare parts and retrofit business) of powertrains including engine control systems, control and fuel systems, tank modules, injection systems, power generation systems (such as fuel cells), electromotive drives and drive motors for electric vehicles; Acquisition, holding and management as well as sale of corporate participations in existing or newly founded companies in any permissible legal form at home and abroad, including the assumption of the industrial management of these companies. Common stock capital: 25.000,00 EUR. If only one managing director is appointed, he represents the company alone. If several managing directors have been appointed, the company is represented by two managing directors or by a managing director together with an authorized signatory. Managing Directors: Dr. Goss, Matthias, Laaber, **??.??.????; Hartel, Harald, Regensburg, **??.??.????. Full power of attorney together with a managing director or another authorized signatory: Heinemann, Marcus, Regensburg, **??.??.????. A domination and profit and loss transfer agreement was concluded with the CPT Group GmbH based in Hanover (Amtsgericht Hannover HRB 217030 a.s. the controlling company on 1 February 2019. It was approved by the shareholders' meeting on 21 February 2019. In view of its broader content, reference is made to the abovementioned Treaty and the decisions approving it.
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: Vitesco Technologies Germany GmbH, Regensburg, Germany.
