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MD: K. G., Th. K. · Change of headquarters: Autohaus Koch GmbH · Merger: PS-Power Service GmbH · Address · Capital: €230,100 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy policy Hrb 24 Oct 2011 German Trade Register Announcements, Germany (20/10/2011)
Overview
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Autohaus Koch GmbH,
Berlin, Marzahner Chaussee 219, 12681 Berlin
. Company: Autohaus Koch GmbH; Registered office/branch: Berlin; Business address:
Marzahner Chaussee 219, 12681 Berlin
; Subject: Carrying out repairs and maintenance of all types of vehicles, trade of new and used vehicles, trade of spare and accessories, rental of vehicles and financing and leasing of vehicles. Share capital: EUR 230,100.00; Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Managing Directors: 1. Graß, Klaus-Uwe, *??.??.????, Berlin; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Directors: 2. Koch, Thomas, *??.??.????, Berlin; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Legal form: Limited Liability Company; Partnership agreement of: October 6, 1992 last amended by decision of September 18, 2003. By resolution of the shareholders' meeting of September 8, 2011, the registered office of the company was moved from Ahrensfelde (Amtsgericht Frankfurt/Oder HRB 9951) to Berlin and the partnership agreement was amended in Section 1 (headquarters). Legal relations: Due to the merger agreement of March 9, 2010 and the approval decisions of the same day, the PS-Power Service GmbH (Amtsgericht Frankfurt/Oder HRB 8647) has been merged into the company a.s. a whole by transferring its assets under liquidation without liquidation. Note: Date of first registration: December 2, 1992.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Autohaus Koch GmbH, Berlin, Germany.