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Managing Director (1) · ppa (2) · Control: Weigl Group AG · Change of headquarters: Weigl Baugruppentechnik GmbH · Address · Capital: €25,000 · Shareholder agreement · Corporate Purpose Hrb16 Jul 2009 German Trade Register Announcements, Germany (13/07/2009)
Overview
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Weigl Baugruppentechnik GmbH,
Unnamed street ??, 08371 Glauchau, Germany
. GmbH. Partnership agreement of June 29, 2004 last amended on July 7, 2005. The Shareholders' Meeting of June 18, 2009 decided to amend the partnership agreement in Section 1 (2) (seat, previously Pöttmes, Amtsgericht Augsburg HRB 21480). Business address:
Unnamed street ??, 08371 Glauchau, Germany
. The object of the company: activity as a system supplier for the automotive industry, in particular in connection with the manufacture, processing and assembly of components and assemblies for chassis, transmission and engine. Share capital: EUR 25,000.00. If only one managing director is appointed, he represents 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 Director: ?????, ?????, Pöttmes, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. General prokura together with a managing director or other authorized representative: ?????, ??????? ??????, Thierhaupten, *??.??.????; ????????, ??????, Marriage Churches, *??.??.????. On November 26, 2007, the company entered into a profit transfer agreement with the Weigl Group AG with its headquarters in Unterschleißheim, Munich district (Amtsgericht München HRB 161439). The Shareholders' Meeting approved by resolution of November 26, 2007.
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: HighTech Baugruppenverarbeitung GC GmbH, Berlin, Germany.
