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Managing Director: Lukas Euler-Rolle, Paul Niederkofler · No longer Managing Director: Ines Oldenburg · Address · Name: Nutzfahrzeuge D-Holding GmbH · Company statute · Corporate Purpose Hrb23 Mar 2016 German Trade Register Announcements, Germany (22/03/2016)
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HRB 224372: INOS 16-003 GmbH, Munich,
Unnamed street ??, 81476 München, Germany
. The shareholders' meeting of March 11, 2016 decided to amend Sections 1 (company), 3 (object of the company) and 5 (share capital) as well as the deletion of Section 12 (Other) of the Articles of Association. New company: Nutzfahrzeuge D-Holding GmbH. Modified, now: Business address:
Unnamed street ??, 94315 Straubing, Germany
. New object of the company: acquisition, holding, management and exploiting of shareholdings, in particular participation in commercial vehicle production companies and investment of own assets. The company provides services in this context, insofar as no official approval is required, in particular in accordance with GewO, KWG and KAGB. Retired: Managing Director: Oldenburg, Ines, Munich, *??.??.????. Appointed: Managing Director: Euler-Rolle, Lukas, Vienna/ Austria, *??.??.????; Dr. Niederkofler, Paul, Vienna/ Austria, *??.??.????, each 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: Nutzfahrzeuge D-Holding GmbH, Munich, Germany.
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