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Managing Director: Robertino W. Wild · Change of headquarters: Capricorn Automotive GmbH · Address · Capital: €50,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb7 Apr 2010 German Trade Register Announcements, Germany (30/03/2010)
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Capricorn Automotive GmbH,
Unnamed street ??, 40221 Düsseldorf, Germany
. GmbH. Partnership agreement of August 11, 2000, later amended. The shareholders' meeting of February 8, 2010 decided to amend the partnership agreement in Section 1 paragraph 2 and with it the transfer of its registered office from Mönchengladbach (previously Amtsgericht Moenchengladbach HRB 6468) to Düsseldorf. Business address:
Unnamed street ??, 40221 Düsseldorf, Germany
. Subject: Vehicle development and maintenance of historic racing vehicles. Share capital: EUR 50,000.00. 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. One or more directors may be given the power to represent the company individually at all time. Any managing director may be exempted from the restrictions of the § 181 BGB. Managing Director: Wild, Robertino Werner, 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: Capricorn Composite GmbH, Dusseldorf, Germany.