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Authorized signatory (ppa) (5) · Managing Director (2) · Change of headquarters: ALBIS Fullservice Leasing GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb9 Feb 2012 German Trade Register Announcements, Germany (08/02/2012)
Overview
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ALBIS Fullservice Leasing GmbH,
Hamburg, Ifflandstraße 4, 22087 Hamburg
. GmbH. Partnership agreement of April 8, 2005 several times, most recently amended in accordance with the resolution of the Shareholders' Meeting of September 20, 2010. The Shareholders' Meeting of December 8, 2011 has amended the partnership agreement in Section 1 (2) (seat) and with it the; Relocation of Essen (previously Amtsgericht Essen HRB 18629) to Hamburg. Business address:
Ifflandstraße 4, 22087 Hamburg
. The aim is to broker and conclude all types of leasing contracts. Share capital: EUR 25,000.00. General; Representation regulation: 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. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or a.s. a representative of a third party. Managing Director: ???, ?????, Düsseldorf, *??.??.????; Oppitz, Andreas, Hamburg, *??.??.????, each with the right to represent in accordance with general representation rules. Overall prokura together with a managing director or another authorized representative: ???????, ???????????, Hamburg, *??.??.????; ?????, ?????, Hamburg, *??.??.????; ???????, ???????, Berlin, *??.??.????; ??????, ??????, Dortmund, *??.??.????; ??????, ??????, Dortmund, *??.??.????.
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: ALBIS Fullservice Leasing GmbH, Hamburg, Germany.
