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Managing Director: Gebhard Egetemeyer, Marcus Egetemeyer, Martin Egetemeyer · ppa: Elisabeth Egetemeyer · No longer MD: Elisabeth Egetemeyer · Shareholder agreement · Corporate Purpose Hrb12 Feb 2013 German Trade Register Announcements, Germany (07/02/2013)
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Autohaus Egetemeyer GmbH,
Ellwangen Jagst, Hallerstraße 4, 73479 Ellwangen
Jagst. The shareholders' meeting of December 19, 2012 decided to amend the partnership agreement in Section 2 (object). Item changed, now: trade in new and used motor vehicles in one's own and in the foreign name, with motor vehicle accessories and spare parts, as well as the repair of motor vehicles, the carrying out of all after-sales service work, the trade in motor materials and lubricants and tyres, including the construction and rental of garages, the operation of petrol stations, the car rental, the leasing business and all possible modifications of the leasing business, as well as all transactions related to and/or related activities, and the assumption of personal liability to other companies, in particular egetemeyer immovable property GmbH & Co. KG Personal data changed with managing directors: Egetemeyer, Gebhard, Unterschneidheim, *??.??.????, authorized to represent individual parties with the power to enter into legal transactions on behalf of the company in their own name or a.s. a representative of a third party. Appointed a.s. Managing Director: Egetemeyer, Marcus, Unterschneidheim, *??.??.????; Egetemeyer, Martin, Unterschneidheim, *??.??.????, each with individual representatives. No longer Managing Director: Egetemeyer, Elisabeth, commercial clerk, Unterschneidheim, *??.??.????. Individual procuration: Egetemeyer, Elisabeth, Unterschneidheim, *??.??.????.
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: Autohaus Egetemeyer GmbH, Ellwangen (Jagst), Germany.