European Companies Search Engine
Managing Director (2) · No longer Managing Director (1) · Name: Pit-Stop Systempartner GmbH · Company statute · Corporate Purpose Hrb16 Aug 2010 German Trade Register Announcements, Germany (11/08/2010)
Overview
Text
PIT Auto Teile GmbH,
Unnamed street ??, 63150 Heusenstamm, Germany
. The shareholders' meeting of July 29, 2010 decided to amend the partnership agreement in Sections 1 (company) and 2 (object of the company) as well as the recasting of the articles of association. New company: Pit-Stop Systempartner GmbH. New object: the distribution of spare parts and accessories for motor vehicles, other products for motor vehicles and machinery, and related services to or around motor vehicles. The object of the company is also the transfer of the previously operated branches to a franchising and the operation of the workshop as a franchisor. The company may extend its activities at home and abroad to other branches of business, in particular it is entitled to participate in companies of the same or similar kind in any form, to acquire such companies, cooperation agreements of any kind and company contracts within the meaning of Section 291 et seq. AktG and to conduct all transactions that are likely to promote the company's activities. No longer Managing Director: ?????, ??????, Düsseldorf, *??.??.????. Appointed as Managing Director: ???????, ???????, Düsseldorf, *??.??.????; Dr. ?????, ??????, Dusseldorf, *??.??.????, each with individual representatives; 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: Immobilien-Treuhand Schifferstraße GmbH, Duisburg, Germany.
