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MD: Roland Meyer, André Hermann Müller · ppa (1) · Change of headquarters: Athlon Car Lease Germany Verwaltungs GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy … Hrb22 Apr 2015 German Trade Register Announcements, Germany
Overview
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HRB 74724: Athlon Car Lease Germany Verwaltungs GmbH,
Unnamed street ??, 40549 Düsseldorf, Germany
. GmbH. Partnership agreement of August 13, 1999, later amended. The shareholders' meeting of October 23, 2014 decided to amend the partnership agreement in Section 2 and with it the relocation of Meerbusch (previously Amtsgericht Neuss HRB 10635) to Düsseldorf. Business address:
Unnamed street ??, 40549 Düsseldorf, Germany
. Purpose: The participation in other undertakings and the assumption of personal liability as a general partner in KGen, in particular in the case of Autop Deutschland GmbH & Co. KG, the object of which is the acquisition, rental and sale of motor vehicles of all kinds (leasing). Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent 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. One or more directors may be given the power to represent the company individually at all time. Any managing director may be exempted from the restrictions of the § 181 BGB. Managing Directors: Müller, André Hermann, Solingen, *??.??.???? to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. Appointed a.s. Managing Director: Meyer, Roland, Dormagen, *??.??.???? to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. Total prokura together with a managing director or other authorized representative: ??????, ??????????????? ????????, Helmond/Netherlands, *??.??.????.
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: Athlon Germany GmbH, Dusseldorf, Germany.