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Managing Director: Michael Enders, Nurdal Kücükkaya · No longer Managing Director (2) · Change of headquarters · Address · Capital: €25,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb4 Jul 2013 German Trade Register Announcements, Germany (03/07/2013)
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Halla Visteon Deutschland GmbH, Kerpen, Visteonstraße 4-10, 50170 Kerpen. GmbH. Partnership agreement of August 29, 2012. On April 29, 2013, the Shareholders' Meeting decided to amend the company and in accordance with the partnership agreement in Section 1, as well as to move the registered office from Berlin (previously District Court of Charlottenburg (Berlin) HRB 144268 B) to Kerpen and to amend it in accordance with the partnership agreement in Section 2. Business address: Visteonstraße 4-10, 50170 Kerpen. The aim is to design, develop the manufacture, sale and import and import and export of parts, components and systems of various kinds for the equipment and operation of motor vehicles or industrial installations and machinery. Share capital: EUR 25,000.00. General; Representation regulation: If only one managing director is appointed, he shall represent 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. Managing Director: Kücükkaya, Nurdal, Cologne, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent each other in its own name or as a representative of a third party. No longer Managing Director: ???????, ??????? ??, Sagatuck/USA, *??.??.????; ???????, ??????? ??, Grosse Point Shores/USA, *??.??.????. Appointed as Managing Director: Enders, Michael, Leverkusen, *July 15, 2013, authorized to enter into legal transactions on behalf of the company with the power to do legal transactions 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: Hanon Systems Deutschland GmbH, Kerpen, Germany.
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