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MD (2) · Control: BMW Intec Beteiligungs GmbH · Change of headquarters: BMW Fuhrparkmanagement Beteiligungs GmbH · Address · Capital: €18.8M · Shareholder agreement · Company statute … Hrb27 Jan 2010 German Trade Register Announcements, Germany (22/01/2010)
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BMW Fuhrparkmanagement Beteiligungs GmbH,
Unnamed street ??, 80939 München, Germany
. GmbH. Partnership agreement of March 15, 1990, last amended on April 2, 2007. The Shareholders' Meeting of December 3, 2009 decided to amend Section 1 (headquarters, previously Stuttgart, Amtsgericht Stuttgart HRB 13992) of the Articles of Association. Business address:
Unnamed street ??, 80939 München, Germany
. The object of the undertaking is to participate in and acquire and manage shareholdings in undertakings of all kinds for their own account, in particular in the field of leasing business involving all types of goods, in particular motor vehicles, full-service leasing, fleet management or the management and management of vehicle fleets, as well as the provision of administrative, financial, commercial and technical services to the investment companies. Share capital: EUR 18,800,400.00. If only one managing director is appointed, he represents alone. If several managing directors have been appointed, two represent jointly or one managing director with one 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: Lessacher, Marco, Gmund am Tegernsee, *??.??.????; ????????, ??????, Wörthsee, *??.??.????. On January 16, 2008, the company entered into a profit transfer agreement with the BMW Intec Beteiligungs GmbH with its registered office in Munich (Amtsgericht München HRB 78223) a.s. the dominant company. The shareholders' meeting approved by resolution of the same day.
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: Alphabet International GmbH, Munich, Germany.
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