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MD: Christof Blank, Albéric Chopelin · ppa (2) · Change of headquarters: PEUGEOT CITROEN DEUTSCHLAND GmbH · Address · Capital: €1,225,000 · Shareholder agreement · Proxy policy … Hrb9 Mar 2016 German Trade Register Announcements, Germany
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HRB 86996: PEUGEOT CITROEN DEUTSCHLAND GmbH,
Unnamed street ??, 51149 Köln, Germany
. GmbH. Partnership agreement of February 14, 2000, amended several times. The Shareholders' Meeting of December 1, 2015 decided to amend the partnership agreement in Section 1 (Company and Registered Office of the Company) paragraph (2) and with it the transfer of its registered office from Neu-Isenburg (previously Amtsgericht Offenbach am Main HRB 11658) to Cologne. Business address:
Unnamed street ??, 51149 Köln, Germany
. Subject: the provision of services to companies of the PSA-Peugeot-Citroen Group, in particular in the areas of taxation, finance, accounting, insurance, personnel, IT, planning, logistics, purchasing, sales and after-sales services, the management of the diagnostic platform and the provision of other technical services, the procurement, storage, distribution and supply of goods, in particular new and used cars, replacement and accessories, as well as the provision of related services within the PSA-Peugeot-Citroen Group and its distribution networks, the representation of the PSA-Peugeot-Citroen Group to the public, politics and economy, as well as the representation of the PSA-Peugeot-Citroen Group to the public, politics and economy, as well as the representation of the PSA-Peugeot-Citroen Group to the public, politics and economy. Share capital: EUR 1,225,000.00. 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. Managing Director: Blank, Christof, Cologne, *??.??.????; Chopelin, Albéric, Düsseldorf, *??.??.????, each with individual representatives. Total prokura together with a managing director or another authorized representative: ?????, ????? ???????, Bad Soden am Taunus, *??.??.????; ??????, ???????, Dusseldorf, *??.??.????.
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: Stellantis Germany GmbH, Rüsselsheim, Germany.
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