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Authorized signatory (ppa): Markus Volm · Managing Director (2) · Change of headquarters: AGC Automotive Germany GmbH · Capital: 50,000 DEM · Shareholder agreement · Proxy policy · Corporate Purpose Hrb5 Nov 2007 German Trade Register Announcements, Germany (09/07/2007)
Overview
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AGC Automotive Germany GmbH, Wegberg (
Friedrich-List-Allee 40, 41844 Wegberg
). GmbH. Partnership agreement of November 24, 201972, amended several times, most recently on April 18, 2007. The shareholders' meeting of April 18, 2007 decided to transfer the registered office from Pforzheim (previously Amtsgericht Mannheim HRB 504533) to Wegberg as well as the amendment of the partnership agreement in Section 1 paragraph 2 (seat) and in Section 11 (notices). The anot-eatment is the manufacture and distribution of glass, fibreglass, organic and inorganic chemicals and the manufacture and distribution of machinery and equipment intended for the manufacture of the aboveproducts. Share capital: DEM 50,000.00. General representation scheme: The company has one or more directors. If there is only one managing director, he represents the company alone. If several directors are appointed, the company shall be represented jointly by two directors or by a managing director in community with an authorized representative. By decision of the shareholders' meeting, directors can be granted individual power of representation as well a.s. directors and authorized representatives exemption from the restrictions of the § 181 BGB. Managing Director: ????, ?????????, Levallois Perret/France, *??.??.????. Managing Directors: ??????????, ?????, Sollies Pont/France, *??.??.????, authorized to represent one person. Total prokura together with a managing director or another authorized representative: Volm, Markus, Jülich, *??.??.????.
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: AGC Glass Germany GmbH, Wegberg, Germany.
