Magna Electronics Europe GmbHLiquidated

Master Data

Basic information of the organization

Registry

ACTS-Advanced Car Technology Systems Verwaltungs GmbH

Registered

8/11/1997

IndustryClassified using Destatis WZ standard, derived from commercial register and web data by Fusionbase AI.

Management activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3PrimaryActivities of agents involved in the wholesale of motor vehiclesActivities of agents involved in the wholesale of motor vehiclesWZ 46.18.1Activities of agents involved in the wholesale of motor vehicle parts and accessoriesActivities of agents involved in the wholesale of motor vehicle parts and accessoriesWZ 46.18.2

Purpose

der Erwerb und die Verwaltung von Beteiligungen an anderen Gesellschaften sowie die Übernahme der persönlichen Haftung in der Geschäftsführung in Handelsgesellschaften, insbesondere als Komplementärin der ACTS-Advanced Car Technology Systems GmbH & Co. KG, die im Bereich Test und Entwicklung von künftigen integrierten Autosicherheitssystemen tätig ist, als auch die Dienstleistung, Beratung und Produktion im Bereich der Automobilindustrie sowie alle damit zusammenhängenden Tätigkeiten

History

Changes published in the official company registry

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Management

Legal representatives of the organization

Name	Role	Entry Date
Detlef Schulz since 6/13/2007	Managing Director	6/13/2007
Jürgen Walter Ziegler since 10/4/2006	Procura	10/4/2006
Matthias Arleth since 6/12/2002	Managing Director	6/12/2002
Dieter Fahrländer since 6/12/2002	Managing Director	6/12/2002

Beneficial Owners

Natural persons who ultimately own or control the company, resolved through the shareholder chain

0.00% identified100.00% unresolved

Unresolved chains (3)

Name	Ownership
Magna International Inc.	99.60%
Magna Steyr Inc.	0.20%
Magna Sechste Beteiligungs-GmbH	0.20%

Shareholders

Company ownership and partner structure

3 shareholders

GmbH structure

2 of 3 shown

Magna International Inc.

Canada

€49,800

99.60%

Magna Steyr Inc.

Canada

€100

0.20%

News & Media Coverage

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Commercial Register Documents

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Shareholder List

Current Print (Aktueller Abdruck)

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