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Managing Director: Matthias Abeln · Authorized signatory (ppa) (2) · Change of headquarters: DELVIS GmbH · Address · Capital: €175,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb7 Feb 2011 German Trade Register Announcements, Germany (31/01/2011)
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DELVIS GmbH,
Unnamed street ??, 72766 Reutlingen, Germany
. GmbH. Partnership agreement of February 10, 2003 with multiple amendments; last amended on Dec. 7, 2007. The shareholders' meeting of November 18, 2010 decided to amend the partnership agreement in Section 1 sentence 2 (seat). The seat is moved from Haimhausen (Amtsgericht München HRB 146603) to Reutlingen. Business address:
Unnamed street ??, 72766 Reutlingen, Germany
. Subject: Development and construction of products in the field of automotive technology. Share capital: EUR 175,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Managing Director: Abeln, Matthias, Haselünne, *??.??.????, authorized to represent one person individually. Overall prokura together with a managing director or other authorized representative: ??????, ??????, Alzenau-Michelbach, *??.??.????; Wanninger, Mario, Regensburg, *??.??.????.
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: DELVIS GmbH, Reutlingen, Germany.
