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Managing Director: Thorsten Fischer · No longer Managing Director (1) · Address · Seat: Würzburg · Name: Carten Automobile GmbH · Company statute · Corporate Purpose Hrb15 Apr 2015 German Trade Register Announcements, Germany (14/04/2015)

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Text

HRB 10360: WB Gastro GmbH,
Unnamed street ??, 97209 Veitshöchheim, Germany
. The Shareholders' Meeting of February 18, 2015 decided to amend Sections 1 (Company) 2 (headquarters) and 3 (object of the company) of the Articles of Association. New company: Carten Automobile GmbH. New seat: Würzburg. Business address:
Unnamed street ??, 97080 Würzburg, Germany
. New object of enterprise: is the trade in automobiles and the conduct of related commercial transactions. Appointed: Managing Director: Fischer, Thorsten, Würzburg, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. Retired: Managing Director: ???????, ?????????, Leinach, *??.??.????.
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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: Carten Collection GmbH, Dettelbach, Germany.

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