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MD: Georg Otto Geduld · No longer MD (1) · Change of headquarters: Platin 329. GmbH · Address · Capital: €25,000 · Shareholder agreement · Company statute … Hrb22 Dec 2008 German Trade Register Announcements, Germany (17/12/2008)
Overview
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ADASENS Automotive GmbH,
Unnamed street ??, 88138 Weißensberg, Germany
. GmbH. Partnership agreement of October 14, 2008. The Shareholders' Meeting of November 3, 2008 decided to amend Sections 1 (Company, previously 'Platin 329. GmbH', and Headquarters, previously Frankfurt am Main, Amtsgericht Frankfurt am Main HRB 84090) as well as 2 (object of the company) and 3 (share capital) of the Articles of Association. Business address:
Unnamed street ??, 88138 Weißensberg, Germany
. The company's purpose: The development, production and distribution of Advanced Driver Assistance systems for the automotive industry. Share capital: EUR 25,000.00. If only one managing director is appointed, he represents 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. Retired: Managing Director: ?????????, ?????, Berlin, *??.??.????. Appointed: Managing Director: Geduld, Georg Otto, Eichberg (Switzerland), *??.??.????, authorized to represent one person; 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: ADASENS Automotive GmbH, Wolfenbüttel, Germany.
