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MD (2) · No longer MD (1) · Shareholder agreement · The development of individual parts up to modules, their manufacture and distribution, including the tools and devices necessary for the forming … Hrb10 Mar 2009 German Trade Register Announcements, Germany (06/03/2009)
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Tower Automotive Holding GmbH, Bergisch Gladbach (
Unnamed street ??, 51469 Bergisch Gladbach, Germany
). The shareholders' meeting of September 29, 2008 decided to amend the company contract in Section 2 and with it to change the object of the company. New object of the company: the development of individual parts up to modules, their manufacture and distribution, including the tools and devices necessary for the forming and assembly of the individual parts or assemblies, as well as the acquisition and management of shareholdings (with the exception of the assumption of personal liability and management of commercial companies). No longer Managing Director: ??????, ?????, Lößnitz, *??.??.????. Appointed as Managing Director: Dr. ???????, ?????, Bergisch Gladbach, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent himself or as a representative of a third party. After changing the power of representation, now Managing Director: Kotterman, Gerrit, Wachtberg, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself 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: Snop Automotive Cologne GmbH, Cologne, Germany.
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