European Companies Search Engine
Managing Director: Alan McMaken, Matthias Uhrig · No longer MD: Anke Harsch · PPA (2) · Address · Shareholder agreement · Name: BorgWarner Germany Holding Services GmbH · Corporate Purpose Hrb27 Dec 2019 German Trade Register Announcements, Germany
Overview
Text
HRB 87502: Kronen zweitausend589 GmbH, Ungenannte Str. ??, 10117 Berlin, Germany. The shareholders' meeting of December 3, 2019 redrafted the partnership agreement as a whole, in particular changing the company and the subject matter. New company: BorgWarner Germany Holding Services GmbH. Business address: Ungenannte Str. ??, 68775 Ketsch, Germany. New object of enterprise: The holding and management of Group companies of BorgWarner Inc., which are active in the management of assets and the acquisition, management and sale of shareholdings, particularly in Europe, in the development, manufacture and sale of products of all kinds, in particular products for the automotive industry, in the provision of services, in particular administrative and distribution services. No longer Managing Director: Harsch, Anke, Hohen Neuendorf, *??.??.????. Appointed as Managing Director: McMaken, Alan, Oxford/ United States, *??.??.????; Uhrig, Matthias, Heidelberg, *??.??.???? to enter into legal transactions on behalf of the company as a representative of a third party. Individual procura with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party: ??????, ????????, Stuttgart, *??.??.????; ??????, ????, Walldorf, *??.??.????.
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: BorgWarner Germany Holding Services GmbH, Heidelberg, Germany.
The visualizations for "BorgWarner Germany Holding Services GmbH - Managing Director: Alan McMaken, Matthias Uhrig · No longer Managing Director: Anke Harsch · Officer (2) · Address · Shareholder agreement · Name: BorgWarner Germany Holding Services GmbH · Corporate Purpose"
are provided by
North Data
and may be reused under the terms of the
Creative Commons CC-BY license.
