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MD (2) · Profit Transfer: Continental Automotive GmbH · Control: Continental Automotive GmbH · Change of headquarters: IDM GmbH Industriesensoren · Address · Capital: €42,000 · Shareholder agreement Hrb 26 Jan 2015 German Trade Register Announcements, Germany
Overview
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HRB 13275: Continental Emitec GmbH,
Lohmar, Hauptstraße 128, 53797 Lohmar
. GmbH. The shareholders' meeting of December 17, 2014 has decided to amend the partnership agreement in Section 1 (company and registered office) and to Section 2 (object of the company) and with them the change of company, the transfer of the registered office from Lindau (B) (previously Amtsgericht Kempten HRB 8052) to Lohmar and the change of the object of the company. Business address:
Hauptstraße 128, 53797 Lohmar
. The aim is to develop, manufacture and distribute products for the automotive industry, in particular products to reduce the emission of pollutants such as metal catalytic converters for internal combustion engines and selective catalytic reduction (SCR) modules. Share capital: EUR 42,000.00. 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 Director: ?????, ??????, Regensburg, *??.??.????; ???????????, ??????, Lindau, *??.??.????. On December 16, 2009, the company entered into a control and profit transfer agreement with the Continental Automotive GmbH with its registered office in Hanover (Amtsgericht Hannover HRB 59424) a.s. the dominant company. The Shareholders' Meeting approved by resolution of December 16, 2009.
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: Emitec Technologies GmbH, Lohmar, Germany.
