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Managing Director: Eduard Gossmann · Change of headquarters: Heinze Gruppe Verwaltungs GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb8 Feb 2016 German Trade Register Announcements, Germany
Overview
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HRB 2051: Autokonzept-GmbH,
Volkmarsen, Carl-Zeiss-Str. 2, 34471 Volkmarsen
. GmbH. Partnership agreement of November 13, 2010 with amendment of November 19, 2015. The Shareholders' Meeting of January 8, 2016 decided to amend the social contract in Section 1 section 2 (seat) and with it the relocation of Baunatal (previously Amtsgericht Kassel HRB 15379) to Volkmarsen. Business address:
Carl-Zeiss-Str. 2, 34471 Volkmarsen
. Subject: Trade, rental of vehicles and repair of vehicles and trade in building materials. Share capital: EUR 25,000.00. 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: Gossmann, Eduard, Volkmarsen, *??.??.????, 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 current state is available on the following page: Autokonzept-GmbH, Volkmarsen, Germany.
