European Companies Search Engine
Profit Transfer: TRW Deutschland Holding GmbH · Control: TRW Deutschland Holding GmbH · Company statute Hrb 6 Mar 2008 German Trade Register Announcements, Germany (27/02/2008)
Overview
Text
TRW Airbag Systems GmbH, Aschau a. Inn (
Wernher-von-Braun-Str. 1, 84544 Aschau a. Inn
). The Shareholders' Meeting of January 17, 2008 approved the amendment of Sections 10 (Special Dividend Sizing), 12 (Supervisory Board) and 14 (Foundation Expenses) of the Articles of Association. On December 2, 1999, the company entered into a control and profit transfer agreement with the TRW Deutschland Holding GmbH with its registered office in Koblenz (Amtsgericht Koblenz HRB 6249) a.s. the dominant company. The Shareholders' Meeting approved by resolution of December 22, 1999. This agreement was redrafted on January 17, 2008 with the approval of the shareholders' meetings of the same day.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: ZF Airbag Germany GmbH, Aschau a. Inn, Germany.