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MD (3) · Profit Transfer: Continental Caoutchouc-Export-AG · Control: Continental Caoutchouc-Export-AG · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 4 Jun 2009 German Trade Register Announcements, Germany (28/05/2009)
Overview
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Continental Reifen Deutschland GmbH,
Unnamed street ??, 30165 Hannover, Germany
. GmbH. Partnership agreement of May 7, 2009. Business address:
Unnamed street ??, 30165 Hannover, Germany
. Subject: (a) the acquisition, holding and management, sale of shareholdings under company law and other exploitation of forms of shareholding under company law in existing or newly created industrial enterprises of any permissible legal form at home and abroad for their own account (b) the manufacture and distribution of tyres, of all types of technical products of natural or synthetic rubber, plastics or other raw materials for vehicles of all kinds (c) trade in such products using the continental trademark and other trade marks (d) the manufacture or procurement of raw materials required in the manufacture of those goods. The company can realize its business object itself or through subsidiaries and affiliates. Share capital: EUR 25,000.00. 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 Directors: ????????, ????????, Bad Vilbel, *??.??.????; ????????, ????????, Celle, *??.??.????; Dr. ??? ??????, ?????????, Hannover, *??.??.????. On May 12, 2009, a control and profit transfer agreement was concluded with the Continental Caoutchouc-Export-AG, Hannover (Amtsgericht Hannover HRB 3716) a.s. the dominant company. He was approved by the shareholders' meeting of May 7, 2009. In view of the further content, reference is made to the said treaty and to 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: Continental Reifen Deutschland GmbH, Hanover, Germany.