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Authorized signatory (ppa) (11) · MD (2) · Control: LBBW Leasing GmbH · Change of headquarters: SüdLeasing GmbH · Address · Capital: €32.1M · Shareholder agreement · Proxy policy · Corporate Purpose Hrb20 Aug 2012 German Trade Register Announcements, Germany (16/08/2012)
Overview
Text
SüdLeasing GmbH,
Stuttgart, Pariser Platz 7, 70173 Stuttgart
. GmbH. Partnership agreement of February 2, 201970 with multiple amendments. The shareholders' meeting of July 30, 2012 decided on the recasting of the partnership agreement. The seat is moved from Mannheim (Amtsgericht Mannheim HRB 4998) to Stuttgart. Business address:
Pariser Platz 7, 70173 Stuttgart
. Objective: (a) the acquisition, sale, rental and leasing of movable property (b) the acquisition, sale, development, leasing, leasing and management of land and rights equivalent to land, as well as participation in undertakings relating to the subject matter of the undertaking (c) the acquisition and sale of shareholdings in companies (d) the implementation of genuine and fake factoring contracts, insofar as they are not banking; in the context of the leasing business and similar financing transactions as well as the brokerage of loans. Share capital: EUR 32,085,000.00. 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. Managing Director: Wiedenbach, Alexander, Esslingen am Neckar, *??.??.????; ???????, ????? ???????, Backnang, *??.??.????, each 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. Together with a managing director: ??????????, ?????, Syke-Barrien, *??.??.????; ?????, ??????, Stuttgart, *??.??.????; Meinhold, Michael, Berlin, *??.??.????; ??????, ???, Wolfratshausen, *??.??.????. General prokura together with a managing director 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: Braun, Michael, basket, *??.??.????; ???????, ??????, Renningen, *??.??.????; ??????, ????, ratings, *??.??.????; ????, ???????, Leonberg, *??.??.????; Kimmerle, Ute, Stuttgart, *??.??.????; Matzek, Jörg, Lichtenwald, *??.??.????; Siegel, Ralf, Gammelshausen, *??.??.????. On December 20, 2006, a profit and collective agreement was concluded with the "LBBW Leasing GmbH", Mannheim (Amtsgericht Mannheim HRB 700145), which was approved by the shareholders' meetings of both companies on December 21, 2006. Reference is made to the documents submitted to the court.
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: SüdLeasing GmbH, Stuttgart, Germany.
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