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Managing Director (1) · Authorized signatory (ppa) (1) · No longer Managing Director (1) · Address · Shareholder agreement · Name: AVO Carbon Germany GmbH · Corporate Purpose Hrb 20 Apr 2009 German Trade Register Announcements, Germany (15/04/2009)
Overview
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mertus Vierundsechzigste GmbH, Frankfurt am
Unnamed street ??, 60487 Frankfurt a. Main, Germany
. The shareholders' meeting of March 17, 2009 decided to amend the partnership agreement in Sections 1 (company), 2 (object of the company) and 3 (share capital) and deletion of section 6 (foundation costs). New company: AVO Carbon Germany GmbH. Business address:
Unnamed street ??, 60437 Frankfurt a. Main, Germany
. New subject: The development, manufacture and distribution of carbon brushes and their accessories for vehicles, household appliances and power tools. Appointed as Managing Director: Spicker, Olivier, Fricamps, France, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. No longer Managing Director: Wendt, Cornelia, Berlin, *??.??.????. Individual procura: ????, ????????, Friedrichsdorf, *??.??.????.
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: AVO Carbon Germany GmbH, Frankfurt a. Main, Germany.
