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MD: Christoph Preuß · Change of headquarters: KlickUp GmbH · Address · Capital: €96,473 · Share­holder agreement · Proxy policy · The operation of a motor vehicle market on the Internet and all … Hrb24 Feb 2016 German Trade Register Announcements, Germany

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HRB 77025: pkw.de Autobörse GmbH,
Dusseldorf, Hansaallee 299, 40549 Düsseldorf
. GmbH. partnership agreement of July 16, 2012, later amended. The shareholders' meeting of January 21, 2016 decided to transfer the registered office from Cologne (previously Amtsgericht Köln HRB 76147) to Düsseldorf and the corresponding amendment of the partnership agreement in Section 1 (2), as well as an amendment to Section 1 (1) and thus to the company (previously "KlickUp GmbH"). Business address:
Hansaallee 299, 40549 Düsseldorf
. Subject: The operation of a motor vehicle market on the Internet and all related activities. Share capital: EUR 96,473.00. 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. Each managing director may be granted individual power of representation and/or exemption from the restrictions of the § 181 BGB. Managing Director: Preuß, Christoph, Düsseldorf, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent each other 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: Pkw.de Digital Mobility Solutions GmbH, Dusseldorf, Germany.

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