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Managing Director: Thomas Küsel · Change of headquarters: Platin 1142. GmbH · Capital: €52,726 · Shareholder agreement · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb 25 Nov 2015 German Trade Register Announcements, Germany (23/11/2015)
Overview
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HRB 12201 PI: Intelligent Repair Solutions Holding GmbH,
Unnamed street ??, 25462 Rellingen, Germany
. The aim is to provide services in the motor vehicle sector and to act as a franchise system provider for smart repair and dent removal without painting. Furthermore, the operation of a car body shop for special applications (accident damage removal, hail damage removal, car glass repair & replacement, vehicle folding and vehicle preparation) and related services (free replacement vehicle, insurance processing, expert training) as well as the acquisition, holding, management and sale of direct and indirect shareholdings in its own name and on own account to other companies, in particular those carrying out vehicle repairs (accident damage removal, hail damage removal, car glass repair & replacement, vehicle folding and vehicle preparation) and related services (free replacement vehicle). Capital: EUR 52,726.00; Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Managing Director: Küsel, Thomas, *??.??.????, Hamburg; with the power to represent the company alone and to conclude legal transactions with itself or as a representative of third parties with the power to conduct legal transactions; Legal form: LLC; Social contract of November 19, 2014. By resolution of the shareholders' meeting of May 11, 2015, the registered office of the company has been moved from Frankfurt am Main (Amtsgericht Frankfurt am Main HRB 100971) to Rellingen and the social contract has been completely redrafted, in particular amended in Sections 1 (company, registered office), Section 2 (object), Section 4 (share capital) and Section 6 (representation); capital increased by €27,726.00 to €52,726.00. Date of first registration: December 15, 2014.
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: Intelligent Repair Solutions Holding GmbH, Rellingen, Germany.