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MD: Harald Kuhr, Walter Pecho · PPA (3) · No longer PPA (2) · Control: Webasto AG, Webasto Roof & Components SE · Control: Webasto AG, Webasto Roof & Components SE · Change of headquarters · Spin-off … Hrb30 Dec 2017 German Trade Register Announcements, Germany (29/12/2017)
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HRB 4712: Webasto Convertibles GmbH, Ungenannte Str. ??, 94491 Hengersberg, Germany. GmbH. Partnership agreement of July 7, 2009. The Shareholders' Meeting of December 4, 2017 decided to amend Section 1 (Company and Registered Office, until now Gauting, District Court of Munich HRB 180338) of the Articles of Association. Business address: Seckerstraße 3, 94491 Hengersberg. Subject of the enterprise: manufacture and distribution of roof systems and distribution of components, modular systems and accessories in the areas of original equipment (OEM) and retrofitting (AM) of the automotive industry and trade, holding a holding function for companies of all kinds and different legal forms by participating, acquiring, establishing, holding, managing, divesting and exploiting other companies and taking part in the company. 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. Managing Director: Kuhr, Harald, Heidelberg, *??.??.????; Pecho, Walter, Ringelai, *??.??.????, each with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Total prokura together with a managing director or other authorized representative: Binder, Markus, rain, *??.??.????; Breu, Karl, Mitterfels, *??.??.????; ????, ?????, Frankfurt am Main, *??.??.????. Procura terminated: ??????, ???????, Hengersberg, *??.??.????; ?????, ??????, Kirchheim/Teck, *??.??.????. On August 5, 2009, the company entered into a control and profit transfer agreement with the Webasto AG with its registered office in Gauting (District Court of Munich HRB 80078) as the dominant company. The Shareholders' Meeting approved by resolution of August 20, 2009. The control and profit transfer agreement of August 5, 2009 concluded with the Webasto AG with its registered office in Gauting (District Court of Munich HRB 80078) was taken over by Webasto Dachsysteme SE, based in Gauting (District Court of Munich HRB 190873), which is now operating as Webasto Roof & Components SE with its registered office in Gauting (District Court of Munich HRB 190873). The control and profit transfer agreement of August 5, 2009 concluded with the Webasto Roof & Components SE with its registered office in Gauting (District Court of Munich HRB 190873) is amended by contract of October 7, 2014. The Shareholders' Meeting of October 7, 2014 approved.
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: Webasto Convertibles GmbH, Hengersberg, Germany.
The visualizations for "Webasto Convertibles GmbH - Managing Director: Harald Kuhr, Walter Pecho · Officer (3) · No longer Officer (2) · Control: Webasto AG, Webasto Roof & Components SE · Control: Webasto AG, Webasto Roof & Components SE · Change of headquarters · Spin-off: Webasto AG, Webasto Roof & Components SE · Address · Capital: €25,000 · Shareholder agreement · Company statute · Corporate Purpose"
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