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MD: Ernst-Ulrich Laux, Ernst-Ulrich Partes, Robert Wagner · Change of headquarters: ERU Finanzberatungs GmbH · Address · Capital: €1,500,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb30 Apr 2013 German Trade Register Announcements, Germany (29/04/2013)
Overview
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AFL Mobilien Leasing GmbH,
Göppingen, Davidstraße 41, 73033 Göppingen
. GmbH. Partnership agreement of January 21, 2013 with supplement of February 27, 2013. The shareholders' meeting of March 21, 2013 decided to amend the partnership agreement in Section 1 (company and registered office), 2 (object of the company), 3 (share capital, shares), 6 (shareholders' meeting). The seat is moved from Stuttgart (Amtsgericht Stuttgart HRB 744422) to Göppingen. So far: "ERU Finanzberatungs GmbH". Business address:
Davidstraße 41, 73033 Göppingen
. Object changed, now: leasing in the form of direct and distribution leasing, brokerage of leasing transactions, rental purchase, brokerage of rental purchases, marketing or realisation of leasing properties. Share capital: EUR 1,500,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Managing Director: Laux, Ernst-Ulrich, Stuttgart, *??.??.????; Partes, Ernst-Ulrich, Stuttgart, *??.??.????; Wagner, Robert, Kirchheim unter Teck, *??.??.????.
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: AFL Mobilien Leasing GmbH, Göppingen, Germany.
