European Companies Search Engine
Managing Director: Lise Munch Nissen · No longer MD (1) · Change of headquarters: Kronen tausend961 GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb20 Jan 2014 German Trade Register Announcements, Germany (09/01/2014)
Overview
Text
BorgWarner Aftermarket Europe GmbH,
Unnamed street ??, 67292 Kirchheimbolanden, Germany
. GmbH. The shareholders' meeting of December 20, 2013 and January 8, 2014 has the amendment of the partnership agreement in Section 1 and with it the; Relocation of its registered office from Frankfurt am Main (previously Amtsgericht Frankfurt am Main HRB 98118) to Kirchheimbolanden and the change of company. Furthermore, Paragraph 2 and with it it decided to change the object of the company. Business address: Old B 40
Unnamed street ??, 67292 Kirchheimbolanden, Germany
. The object of the company is the distribution of products and systems for the motor vehicle industry, in particular products of group-related companies, and all related activities. Share capital: EUR 25,000.00. General; Representation regulation: 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. No longer Managing Director: ????????????, ??????, Berlin, *??.??.????. Appointed a.s. Managing Director: Munch Nissen, Lise, Bad Kreuznach, *??.??.????.
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: BorgWarner Aftermarket Europe GmbH, Kirchheimbolanden, Germany.