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Ppa (3) · No longer ppa (3) · MD (3) · Profit Transfer: BMW Fuhrparkmanagement Beteiligungs GmbH (früher DEKRA Südleasing Services GmbH) · Change of headquarters: LHS Leasing- und Handelsgesellschaft … Hrb 2 Sept 2009 German Trade Register Announcements, Germany (28/08/2009)
Overview
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Alphabet Fuhrparkmanagement GmbH,
Unnamed street ??, 80788 München, Germany
. GmbH. Partnership agreement of November 7, 2002, last amended on April 2, 2007. The shareholders' meeting of July 28, 2009 decided to amend Section 1 (company, previously 'LHS Leasing- und Handelsgesellschaft Deutschland mbH', and registered office, until now Stuttgart, Amtsgericht Stuttgart HRB 24917) and 2 (object of the company) of the Articles of Association. Business address:
Unnamed street ??, 80788 München, Germany
. Subject of the company: supervision and management of vehicle fleets of all kinds and all related transactions, in particular vehicle procurement, vehicle recycling, vehicle maintenance, mediation and conclusion of leasing contracts as well as procurement of business for leasing companies, in particular companies that are part of the group group with the company. Commercial mediation of insurance. Banking transactions of any kind are excluded. Share capital: EUR 11,585,000.00. 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. Each managing director is authorised to carry out legal transactions on behalf of the company as a representative of a third party. Managing Director: ????, ????-Heinz, Munich, *??.??.????; ????????, ??????, Wörthsee, *??.??.????; ????, ??????????, Grünwald, *??.??.????. Gesamtprokura together with a managing director or another authorized representative: ?????, ???? Peter, Stuttgart, *??.??.????; ?????, ???? ????, Sulz am Neckar, *??.??.????. Procura terminated: ???????, ?????, Winterbach, *??.??.????; ??????, ???????????, Stuttgart, *??.??.????; ?????, ????, Wine Town, *??.??.????. Together with a managing director: ???????, ?????, Hebertshausen, *??.??.????. The LHS Leasing- und Handelsgesellschaft Deutschland mbH with its registered office in Stuttgart (Amtsgericht Stuttgart HRB 3750) was merged with the company on the basis of the merger agreement of July 28, 2006 and the resolutions of the shareholders' meetings of the same day. The LHS Autoland GmbH with its registered office in Stuttgart (Amtsgericht Stuttgart HRB 19415) was merged with the company on the basis of the merger agreement of August 16, 2007 and the resolutions of the shareholders' meetings of the same day. The MOBIDIG GmbH with its registered office in Stuttgart (Amtsgericht Stuttgart HRB 19621) was merged with the company on the basis of the merger agreement of June 15, 2009 and the resolutions of the shareholders' meetings of the same day. On August 20, 2004, the company entered into a profit transfer agreement with BMW Fuhrparkmanagement Beteiligungs GmbH (formerly DEKRA Südleasing Services GmbH) with its registered office in Stuttgart (Amtsgericht Stuttgart HRB 13992) as the dominant company. The Alphabet Fuhrparkmanagement GmbH with its registered office in Munich (Amtsgericht München HRB 148379) was merged with the company on the basis of the merger agreement of July 28, 2009 and the resolutions of the shareholders' meetings of the same day. Unregistered: The creditors of the entities participating in the merger shall be notified in writing of their claim in writing, provided that they cannot claim satisfaction within six months of the date on which the registration of the merger has been entered in the register of the registered office of the entity of which they are, in accordance with § 19 Abs. 3 UmwG. However, they are entitled to that right only if they demonstrate that the merger jeopardises the fulfilment of their claim.
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: Alphabet Fuhrparkmanagement GmbH, Munich, Germany.