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MD (2) · Control: JCI Beteiligungs GmbH · Change of headquarters: Johnson Controls Nufringen GmbH · Address · Capital: €2,000,000 · Shareholder agreement · Proxy policy … Hrb25 Nov 2008 German Trade Register Announcements, Germany (24/11/2008)
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Johnson Controls Hilchenbach GmbH,
Unnamed street ??, 57271 Hilchenbach, Germany
. GmbH. partnership agreement of December 4, 2001, amended several times. The shareholders' meeting of September 5, 2008 decided to amend the partnership agreement in Section 1 (company/registered office) and with it the transfer of its registered office from Nufringen (previously Amtsgericht Stuttgart HRB 245331) to Hilchenbach and the change of the company from Johnson Controls Nufringen GmbH to Johnson Controls Hilchenbach GmbH. Business address:
Unnamed street ??, 57271 Hilchenbach, Germany
. Subject: The design, development, manufacture and distribution of mechanisms for seating systems and warning triangles for automobiles, as well as the production and distribution of "pump recliners" in the United Kingdom. Share capital: EUR 2,000,000.00. 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: ?????, ???????, Burscheid, *??.??.????; Dr. Jürss, Detlef Walter, Burscheid, *??.??.????. With the " JCI Beteiligungs GmbH ", Burscheid (Amtsgericht Köln HRB 49205) a profit transfer agreement was concluded on July 30, 2008, which was approved by the Shareholders' Meeting on August 25, 2008. Reference is made to the documents submitted to the court (company contract and consent decisions).
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: Johnson Controls Hilchenbach GmbH, Ratingen, Germany.
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