European Companies Search Engine
Managing Director: Achim Quitz · ppa (2) · No longer MD (1) · Profit Transfer: S&G Automobil AG · Control: S&G Automobil AG · Shareholder agreement · Name: S&G Diamant Autowelt GmbH · Proxy policy Hrb 27 May 2014 German Trade Register Announcements, Germany (26/05/2014)
Overview
Text
HRB 109991: S & G Diamant Autowelt GmbH,
Karlsruhe, Schoemperlenstr. 14, 76185 Karlsruhe
. The shareholders' meeting of May 6, 2014 decided on the recasting of the partnership agreement. Company changed, now: S&G Diamant Autowelt GmbH. General representation rules changed, well: If only one managing director is appointed, he represents alone. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Managing Directors: Quitz, Achim, Wurmberg, *??.??.????, 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. No longer Managing Director: ????, ????????, Wettin, *??.??.????. Prokura amended, now: Total prokura together with a managing director with the authority to enter into legal transactions on behalf of the company in its own name or as a representative of a third party: Schlömp, Stefan, Karlsruhe, *??.??.????. Prokura changed, now: Total prokura together with a managing director: ?????, ???????, Stutensee, *??.??.????. The control and profit transfer agreement concluded between the company and the "S&G Automobil AG", Karlsruhe (Amtsgericht Mannheim HRB 108015) on July 11, 2001 has been amended. The Shareholders' Meeting and the Annual General Meeting approved the amendment on May 6, 2014 and May 23, 2014. 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 latest known state is available on the following page: S&G Diamant Autowelt GmbH, Karlsruhe, Germany.