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MD (1) · ppa (1) · Merger: FleetCompany GmbH · Change of headquarters: FLD Fleet Logistics Deutschland GmbH · Address · Capital: €30,000 · Shareholder agreement · Company statute · Corporate Purpose Hrb 18 Jul 2012 German Trade Register Announcements, Germany (17/07/2012)
Overview
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FleetCompany GmbH, Oberhaching,
Munich, Keltenring 13, 82041 Oberhaching
. GmbH. Partnership agreement of September 9, 1999, last amended on March 20, 2012. The shareholders' meeting of March 20, 2012 decided to amend the section 1 (seat, previously Mainz, Amtsgericht Mainz HRB 40762) of the Articles of Association. Business address:
Keltenring 13, 82041 Oberhaching
. The object of the company: National and international fleet management, in particular advice and support to customers in all matters relating to the operation and management of a fleet, partial or complete management of a fleet, cost reporting to the customer, provision of services in connection with the fleet, such as financing, accident management, second-hand vehicle evaluation, inspection and assessment, but not business in accordance with Section 34c GewO, provision of services in the field of fleet management to companies of THE TÜV SÜD Group and to companies of the Fleet. Share capital: EUR 30,000.00. 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. Managing Director: ????, ??????, Neubiberg, *??.??.????, 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. Individual procuratorate 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: ??????, ?????? ?????????, Pliezhausen, *??.??.????. The FleetCompany GmbH, based in Oberhaching (Amtsgericht München HRB 124256), was merged with the company as the acquiring entity a.s. the acquiring entity on the basis of the merger agreement of March 20, 2012 with addendums of May 21, 2012 and the resolutions of the shareholders' meetings of March 20, 2012 and June 25, 2012.
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: FleetCompany GmbH, Oberhaching, Germany.