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MD: Horst Schneider, Thomas Schneider · Change of headquarters: AluTeam Fahrzeugtechnik GmbH · Capital: €500,000 · Shareholder agreement · Proxy policy · Corporate Purpose · Subsidiary Hrb14 Jun 2006 German Trade Register Announcements, Germany (01/06/2006)
Overview
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AluTeam Fahrzeugtechnik GmbH, Bielefeld (
Brockhagener Str. 88, 33649 Bielefeld
). GmbH. Partnership agreement of September 6, 1995 with amendment of August 16, 2004. The shareholders' meeting of March 27, 2006 decided to amend the partnership agreement in Section 2 (company headquarters) and with it the transfer of its registered office from Polch (previously Amtsgericht Koblenz HRB 13622) to Bielefeld. The aim is to develop, manufacture and distribute truck and trailer kits, trade in vehicle components and related articles and all related commercial transactions. The Company is also entitled to take all legal acts and measures which are directly and indirectly appropriate for the foregoing purpose; it may therefore also acquire, participate in other undertakings, including as a personal partner, or establish branches. Share capital: EUR 500,000.00. 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 Directors: Schneider, Thomas, Bielefeld, *??.??.????; Schneider, Horst, Bielefeld, *??.??.????, each 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.
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: AluTeam Fahrzeugtechnik GmbH, Bielefeld, Germany.