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Managing Director (2) · Change of headquarters: Manheim Deutschland GmbH · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb20 Jul 2012 German Trade Register Announcements, Germany (03/07/2012)

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Manheim Deutschland GmbH,
Unnamed street ??, 56070 Koblenz, Germany
. GmbH. Partnership agreement of August 15, 2006 last amended on May 15, 2012. The shareholders' meeting of May 15, 2012 decided to amend the partnership agreement in Section 1 (company, registered office) and with it the transfer of its registered office from Düren (previously Amtsgericht Düren HRB 5461) to Koblenz. Business address:
Unnamed street ??, 56070 Koblenz, Germany
. Purpose: (a) services to owners of second-hand vehicles, including services relating to the management of stock and warehouses (b) services relating to the marketing and distribution of second-hand vehicles, c) assistance in the sale of second-hand vehicles through all conceivable distribution channels, in particular vehicle auctions, d) services related to the repair and overhaul of vehicles. Share capital: EUR 25,000.00. General representation scheme: 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. Managing Directors: ???????, ????????, Warwick, *??.??.????; ??????, ????? ????, Cologne, *??.??.????, each with 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: Cox Automotive Remarketing GmbH, Koblenz, Germany.

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