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MD: Andreas Amelung, Norbert Amelung, Anke Kaltenbach · No longer MD (1) · Capital: €52,000 · Shareholder agreement · The car tuning, the repair of motor vehicles and the trade in motor vehicle … Hrb23 Jul 2015 German Trade Register Announcements, Germany
Overview
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HRB 38785: ASS Ehreshoven Auto Sport Service Center GmbH,
Engelskirchen, Im Auel 60, 51766 Engelskirchen
. The Shareholders' Meeting of June 19, 2015 decided to convert the share capital to euros, increase it from EUR 51,129.19 by EUR 870.81 to EUR 52,000 and amend the partnership agreement in Section 3 (share capital). In addition, the partnership agreement was amended to include Sections 2 (object), Section 9 (management and representation) and section 10 (decisions of the company). New object of the undertaking: the car tuning, the repair of motor vehicles and the trade in motor vehicle parts and the rental of vehicles, as well as the carrying out of all transactions which are suitable for the main purpose of the company. €52,000.00. No longer Managing Director: ??????????, ?????, Kaufmann, Engelskirchen. After changing the representation: Managing Director: Amelung, Norbert, Engelskirchen, *??.??.???? to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Appointed as Managing Director: Amelung, Andreas, Nümbrecht, *??.??.????; Kaltenbach, Anke, Overath, *??.??.???? 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: ASS Ehreshoven Auto Sport Service Center GmbH, Engelskirchen, Germany.
