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Managing Director (2) · No longer MD (1) · Change of headquarters: Valmet Automotive GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose · Subsidiary Hrb13 Dec 2010 German Trade Register Announcements, Germany (08/12/2010)
Overview
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Valmet Automotive GmbH,
Osnabrück, Rudolph-Richter-Straße 3, 49084 Osnabrück
. GmbH. Partnership agreement of March 4, 2010 with amendment of October 26, 2010. The Shareholders' Meeting of November 18, 2010 approved the amendment of the social contract in Section 2 and with it the; Seat transfer from Berlin (previously Amtsericht Charlottenburg HRB 127966 B) to Osnabrück. At the same time, the social contract was amended to section 4 (object of the company), section 5 (share capital) and by inserting a new section 8 (supervisory board), whereby the following sections are shifted accordingly. Business address:
Rudolph-Richter-Straße 3, 49084 Osnabrück
. The ado is to develop, manufacture and distribute vehicles, vehicle parts, in particular roof systems for vehicles and operating equipment and related services. The Company may conduct all transactions and carry out actions which are likely to serve the purpose of the company directly or indirectly. The company may take over other companies of the same or similar nature, they may participate in such undertakings and may also participate as a personally liable partner. The company may establish branches in Germany and abroad under the same or other company. Share capital: EUR 25,000.00. General; Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. No longer Managing Director: ??????, ???????, Heusenstamm, *??.??.????. Appointed as Managing Director: ???????, ??????, Bissendorf, *??.??.????. Appointed a.s. Managing Director: ?????????, ????????????, Starnberg, *??.??.????, authorized to represent one person individually.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Valmet Automotive GmbH, Osnabrück, Germany.
