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Registration · Managing Director: Peter Glinicke · Address · Capital: €2,000,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb26 Jan 2010 German Trade Register Announcements, Germany (14/01/2010)
Overview
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Glinicke GmbH,
Unnamed street ??, 34119 Kassel, Germany
. GmbH. Partnership agreement of May 26, 1997 last amended on January 13, 2006. The shareholders' meeting of November 30, 2009 decided to transfer the registered office of Bielefeld (previously HRB 35798, Bielefeld District Court) to Kassel and to amend the partnership agreement in Section 1 (company, registered office). Business address:
Unnamed street ??, 34119 Kassel, Germany
. The aim is to trade in motor vehicles, parts and accessories, repair and maintenance of motor vehicles, rental and brokerage of motor vehicles, insurance and financing, maintenance of an expert's office and the processing of leasing contracts. The mediation of financing is limited only to own sales of goods and services (Section 34 c para. 5 point 4 GewO). Share capital: EUR 2,000,000.00. 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. Managing Director: Glinicke, Peter, Kassel, *??.??.????, 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. On April 9, 2001, the company concluded an organizational and profit transfer agreement with Wehmeier & Castrup Verwaltungs GmbH & Co. KG, which both companies agreed to on the same day.
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: Glinicke Sportwagen GmbH, Minden, Germany.