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Managing Director: Burt Herberg · No longer MD (1) · Change of headquarters: Automotive-direct Handels GmbH · Address · Capital: €33,350 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 8 Oct 2015 German Trade Register Announcements, Germany
Overview
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HRB 94649: Automotive-direct Handels GmbH,
Unnamed street ??, 65474 Bischofsheim, Germany
. GmbH. partnership agreement of December 23, 2003, amended several times. The shareholders' meeting of July 30, 2015 decided to amend the social contract in Section 1 (seat) and with it the transfer of its registered office from Wiesbaden (previously Amtsgericht Wiesbaden HRB 21054) to Bischofsheim. Modified, now: Business address:
Unnamed street ??, 65474 Bischofsheim, Germany
. Item: Automotive accessories of all kinds. Share capital: EUR 33,350.00. 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. Appointed as Managing Director: Herberg, Burt Mike Tobias, Bad Schwalbach, *??.??.????, authorized to represent one person; 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. No longer Managing Director: Dr. ???????, ??????, Ginsheim-Gustavsburg, *??.??.????.
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: Automotive-direct Handels GmbH, Bischofsheim, Germany.