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Registration · Managing Director: Masaki Nakao, Hiroshi Sato · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb17 Jun 2011 German Trade Register Announcements, Germany (16/06/2011)
Overview
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Eagle Holding Germany GmbH,
Unnamed street ??, 69469 Weinheim, Germany
. GmbH. Partnership agreement of May 27, 2011. Business address:
Unnamed street ??, 69469 Weinheim, Germany
. Purpose: the acquisition and management of shareholdings and the acquisition of personal liability and management of other companies, in particular participation in a company concerned with the development, production and marketing of electromechanical components for use in the motor vehicle industry. Share capital: EUR 25,000.00. 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 Directors: Nakao, Masaki, Tokyo/Japan, *??.??.????; Sato, Hiroshi, Mörlenbach, *??.??.????, each with the power to enter into legal transactions on behalf of the company in its own name 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: Eagle Holding Germany GmbH, Weinheim, Germany.
