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CxO: I. H., W. V., A. W. · ppa (3) · Acquisition: Continental AG · Change of headquarters: Vitesco Technologies Group AG · Break-up: Continental AG · Address · Capital: €100.1M · List of board members Hrb 1 Oct 2021 German Trade Register Announcements, Germany (30/09/2021)
Overview
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HRB 18842: Vitesco Technologies Group Aktiengesellschaft,
Unnamed street ??, 93055 Regensburg, Germany
. Public limited company. Articles of Association of 15 November 2019, last amended on 10 June 2021. The Annual General Meeting on 25 August 2021 resolved to amend § 1 (registered office, previously Hanover, Hanover District Court HRB 219172) of the Articles of Association. Business address:
Unnamed street ??, 93055 Regensburg, Germany
. Object of the company: The development, manufacture and distribution of products for vehicles of all kinds and other mobility concepts as well as other industrial products, in particular the development, manufacture and sale of systems and components as well as the provision of services for powertrains including electrical machines, power electronics, control electronics, software, energy converters (such as fuel cells) and storage systems (such as batteries), Sensors for physical and chemical properties, actuators, technology for pollutant reduction and combustion technology. In these and other areas, the Company may be active in the field of research, development, manufacture and distribution of electronic, mechatronic and mechanical components and systems as well as software and technical equipment and provide related consulting, services and services. Share capital: 100,052,990.00 EUR. The company is represented by two members of the Management Board or by a member of the Management Board together with an authorized signatory. Board of Directors: Holstein, Ingo, Essel, **??.??.????; Volz, Werner, Ulm, **??.??.????; Wolf, Andreas, Lappersdorf, **??.??.????. Full power of attorney together with a member of the Management Board or another authorized signatory: Dr. Goss, Matthias Georg, Laaber Waldetzenberg, **??.??.????; ????, ?????? ???????? ???????, Eschborn, **??.??.????; Rölleke, Stephan Paul, Sinzheim, **??.??.????. In accordance with the division and takeover agreement of 18 March 2021 as well as the approval resolutions of its Annual General Meeting of 23 March 2021 and the Annual General Meeting of the transferring legal entity of 29 April 2021, the Company has taken over parts of the assets of Continental Aktiengesellschaft, headquartered in Hanover (Amtsgericht Hannover HRB 3527) a.s. a whole by way of conversion by way of spin-off. The spin-off took effect with the entry on the register sheet of the transferring legal entity on 15 September 2021. Not registered: A list of the members of the Supervisory Board was submitted to the Regensburg District Court - Register Court, § 106 AktG.
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 Group AG, Regensburg, Germany.
