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MD: Jürgen John, Olivier Weissbeck · PPA (1) · Control: Michelin Finanz Gesellschaft für Beteiligungen AG & Co. OHG · Change of headquarters · Address · Capital: €1,000,000 · Shareholder agreement Hrb29 Nov 2016 German Trade Register Announcements, Germany
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HRB 726372: Michelin Deutschland GmbH, Karlsruhe, Michelinstraße 4, 76185 Karlsruhe. GmbH. Partnership agreement of April 22, 1999 with amendment; last modified on August 10, 2016. The Shareholders' Meeting of November 18, 2016 approved the amendment of the Partnership Agreement in Section 1 2 (seat). The seat is moved from Kaiserslautern (District Court of Kaiserslautern HRB 3451) to Karlsruhe. Change of business address: Michelinstraße 4, 76185 Karlsruhe. Objective: (a) the acquisition and management of shareholdings in the EUROMASTER Group (b) asset management in the EUROMASTER Group (c) the acquisition and participation of holdings in other undertakings (d) the provision and/or leasing of establishments, parts and facilities. Share capital: EUR 1,000,000.00. 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: John, Jürgen, Rheinstetten, *??.??.????; Weissbeck, Olivier, Seebach/France, *??.??.????, each with the power to enter into legal transactions on behalf of the company as a representative of a third party. Total prokura together with a managing director or another authorized representative: ?????, ?????, Kaiserslautern, *??.??.????. On October 10, 2003, a profit and loss agreement was concluded with the "Michelin Finanz Gesellschaft für Beteiligungen AG & Co. OHG", Karlsruhe (District Court of Mannheim HRA 103905), which was approved by the shareholders' meetings on October 13, 202203 and October 20, 2003. The earnings transfer agreement concluded with the "Michelin Finanz Gesellschaft für Beteiligungen AG & Co. OHG", Karlsruhe (District Court of Mannheim HRA 103905) on October 10, 2003 is amended by contract of October 28, 2013. The shareholders' meeting of November 8, 2013 approved the amendment.
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: Michelin Deutschland GmbH, Karlsruhe, Germany.
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