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Managing Director: Stephanie Hüttner, Jens Schwering · Change of headquarters: sh! GmbH · Address · Capital: €25,000 · Shareholder agreement · Company statute · Corporate Purpose Hrb2 Jan 2012 German Trade Register Announcements, Germany (28/12/2011)
Overview
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sh! GmbH,
Würzburg, Nürnberger Straße 72, 97076 Würzburg
. GmbH. Partnership agreement of October 16, 2006. The shareholders' meeting of December 5, 2011 decided to amend section 1 (company, registered office, previously Helmbrechts, Amtsgericht Hof HRB 4131) of the Articles of Association. Business address:
Nürnberger Straße 72, 97076 Würzburg
. Subject-matter of the company: mediation of rental of self-driving vehicles of any kind, mediation and handling of vehicle leasing transactions of any kind as well as related services such as care, refuelling, maintenance - but not car repairs - and execution of vehicle transfers and vehicle transports, insofar as these activities do not require a state authorisation. Share capital: EUR 25,000.00. 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. Appointed: Managing Director: Hüttner, Stephanie, Reichenbach, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Appointed: Managing Director: Schwering, Jens, Helmbrechts, *??.??.????, sole representative authorwith 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.
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: sh! GmbH, Würzburg, Germany.