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Authorized signatory (ppa) (3) · Managing Director (2) · Change of headquarters: IAB Verwaltungs GmbH · Address · Capital: €5,265,000 · Shareholder agreement · Company statute · Corporate Purpose Hrb29 Jul 2009 German Trade Register Announcements, Germany (27/07/2009)
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IAB Verwaltungs GmbH,
Herzogenaurach, Industriestraße 1 - 3, 91074 Herzogenaurach
. GmbH. Partnership agreement of December 23, 1999. The shareholders' meeting of July 9, 2009 approved the amendment of Section 1 2 (seat, previously Bühl, Amtsgericht Mannheim HRB 211126) of the Statutes. Business address:
Industriestraße 1 - 3, 91074 Herzogenaurach
. The object of the undertaking is the holding, acquisition and management of shareholdings in other undertakings. Share capital: EUR 5,265,000.00. If only one managing director is appointed, he represents alone. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Managing Director: ??????????, ???????, Bühl, *??.??.????; ????????, ?????, Hirschaid, *??.??.????, 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. Total prokura together with a managing director or other authorized representative: Deißenberger, Klaus, Erlangen, *??.??.????; Dewert, Harald, Osnabrück, *??.??.????; ???????, ???????, Georgsmarienhütte, *??.??.????.
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: Schaeffler IAB Verwaltungs GmbH, Herzogenaurach, Germany.