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MD (2) · No longer MD (2) · Profit Transfer: Continental Automotive GmbH · Control: Continental Automotive GmbH · GP: Siemens VDO Mechatronic GmbH & Co … · Address · Capital: €25,000 … Hrb 19 May 2009 German Trade Register Announcements, Germany (14/05/2009)
Overview
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Continental Mechatronic Verwaltungsgesellschaft mbH,
Unnamed street ??, 30165 Hannover, Germany
. GmbH. Company contract of April 10, 2003, last amended several times on February 5, 2008. The shareholders' meeting of March 2, 2009 decided to amend the partnership agreement in Section 2 (seat) and with it the transfer of its registered office from Stollberg (previously Amtsgericht Chemnitz HRB 20650) to Hanover. Business address:
Unnamed street ??, 30165 Hannover, Germany
. Subject: Participation as a personally liable partner in the KG with Siemens VDO Mechatronic GmbH & Co. KG, Stollberg/Saxony. 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. No longer Managing Director: Doerrheide, Rainer, Seevetal, *??.??.????; ?????, ????????, Tegernheim, *??.??.????. Appointed a.s. Managing Director: ?????????, ????????, Celle, *??.??.????; Dr. ??? ??????, ?????????, Hannover, *??.??.????. On September 23, 2008, a control and profit transfer agreement was concluded with the Continental Automotive GmbH based in Hanover (Amtsgericht Hannover HRB 59424) a.s. the dominant company. It was approved by the Shareholders' Meeting of November 6, 2008.
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 Aftermarket GmbH, Eschborn, Germany.