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Managing Director: Hans-Jürgen Görgens, Klaus Pötter · Capital: €100,000 · Shareholder agreement · Corporate Purpose Hrb12 Sept 2012 German Trade Register Announcements, Germany (30/08/2012)
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Aschenbrenner GmbH,
Unnamed street ??, 34127 Kassel, Germany
. The Shareholders' Meeting of July 31, 2012 decided to increase the share capital by EUR 48,800.00 to EUR 100,000.00 and to amend the partnership agreement accordingly in Section 5 (share capital). The partnership agreement was redrafted in its entirety, in particular in Sections 3 (object), 9 (management) and 10 (representation). New subject-matter: the operation of a towing service, the storage of vehicles of all kinds, the transfer of vehicles on behalf of third parties, the operation of a master motor vehicle operation, the elimination of hazardous substances on private and public roads, the provision of environmental services, the purchase and sale of motor vehicles of all kinds and the operation of a car dealership with a CFZ workshop, together with car rental and the provision of all related services. New share capital: EUR 100,000.00. If only one managing director is appointed, he represents 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: Görgens, Hans-Jürgen, Leuna, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Changed, now: Managing Director: Pötter, Klaus, Immenhausen, *??.??.????, 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.
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: Aschenbrenner GmbH, Kassel, Germany.
