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Managing Director: Peter Spieth · Profit Transfer: Wilhelm Fricke GmbH · Control: Wilhelm Fricke GmbH · Address · Capital: €50,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 21 May 2012 German Trade Register Announcements, Germany (14/05/2012)
Overview
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Carus GmbH, Kernen im
Unnamed street ??, 71394 Kernen i. Remstal, Germany
. GmbH. Partnership agreement of April 25, 2012. Business address:
Unnamed street ??, 71394 Kernen i. Remstal, Germany
. Subject: Trade in machinery and spare parts for the passenger car sector. Share capital: EUR 50,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. If only one managing director is appointed, he is entitled to conduct legal transactions on behalf of the company with himself or as a representative of a third party. Managing Directors: Spieth, Peter, Kernen im Remstal, *??.??.????, authorized to represent individual parties 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. On April 25, 2012, a control and profit transfer agreement was concluded with the "Wilhelm Fricke GmbH", Heeslingen (Amtsgericht Tostedt HRB 201443), which was approved by the Shareholders' Meeting on 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 latest known state is available on the following page: Carus GmbH, Kernen i. Remstal, Germany.
