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Managing Director (1) · No longer Managing Director (1) · Change of headquarters: Zechengrün 19. V V GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb27 Dec 2011 German Trade Register Announcements, Germany (23/12/2011)
Overview
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GEMBALLA Racing GmbH, Frankfurt am
Unnamed street ??, 60596 Frankfurt a. Main, Germany
. GmbH. The shareholders' meeting of November 3, 2011 has decided to amend the partnership agreement in Section 1 (1) (Company, until now: Zechengrün 19. V V GmbH), Section 1 (2) (seat) and with it the transfer of the registered office of Essen (previously Amtsgericht Essen HRB 23103) to Frankfurt am Main and Section 2 (1) (object of the company). Business address:
Unnamed street ??, 60596 Frankfurt a. Main, Germany
. The aim is to operate one or more motorsport teams, to advise companies in the field of motorsport and marketing, to organise motorsport events and to sell advertising materials. Share capital: EUR 25,000.00. 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. Appointed as Managing Director: ?????????, ?????, Taunusstein, *??.??.????, authorized to represent one person; 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. No longer Managing Director: ?????, ????????, Wesseling, *??.??.????.
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: GEMBALLA Racing GmbH, Leonberg, Germany.
