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Managing Director: Helder G. Ferreira · No longer Managing Director (1) · Change of headquarters: fliegen.com GmbH · Address · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 20 Nov 2012 German Trade Register Announcements, Germany (19/11/2012)
Overview
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MV Motor Vintage GmbH, Schüttorf-
Suddendorf, Edelsweiden 4, 48465 Schüttorf-Suddendorf
. GmbH. partnership agreement of November 25, 2003, amended several times. The shareholders' meeting of September 6, 2012 and November 8, 2012 decided to amend the company agreement in Section 1 (company, registered office) and with it the change of company and the relocation of Rheine (previously Amtsgericht Steinfurt HRB 5012) to Schüttorf-Suddendorf as well as in Section 2 (object of the company). Business address:
Edelsweiden 4, 48465 Schüttorf-Suddendorf
. Subject: Trade in classic automobiles as well as spare parts and engines and the provision of Internet services as well as all related transactions. 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. No longer Managing Director: ????????? ????? ????, ?????? ????, Steinfurt, *??.??.????. Managing Directors: Ferreira de Macedo, Helder Gustavo, Schüttorf, *??.??.????, 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.
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: MV Motor Vintage GmbH, Schüttorf, Germany.