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Managing Director: Sven Rabe · Change of headquarters: Motena AG · Change of legal form: Motena AG · Address · Capital: €62,500 · Proxy policy · Company statute · Corporate Purpose Hrb28 Oct 2010 German Trade Register Announcements, Germany (29/09/2010)
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Motena GmbH,
Eschwege, Hessenring 37, 37269 Eschwege
. GmbH. Articles of Association of May 18, 2000 By resolution of the Annual General Meeting of July 9, 2010 is the recasting of the Articles of Association, in particular the amendment to Section 1 (Company and Registered Office) (Company, until now: Motena AG) and with it the; Relocation from Berlin (previously Amtsgericht Charlottenburg (Berlin) HRB 85689 B) to Eschwege. Business address:
Hessenring 37, 37269 Eschwege
. Subject: The trade in second-hand and new cars by means of the Internet and the provision of services and services for a fee for the purpose of carrying out the sale and promotion of automobiles. This includes advising companies, providing marketing services and press relations, as well as providing the corresponding IT services. Share capital: EUR 62,500.00. General; Representation regulation: 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: Rabe, Sven, Berlin, *??.??.????, 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. Created by changing form of transformation of the Motena AG with its headquarters in Berlin (Amtsgericht Charlottenburg (Berlin) HRB 85689 B). As not registered: the creditors of the legal entity involved in the change in form shall be entitled to the register of the; the registered office of the entity of which they are creditors, after § 201 UmwG has been made public, to declare in writing their claim in writing, in so far a.s. they cannot demand satisfaction. However, creditors are only entitled to this right if they demonstrate that the change in form jeopardises the fulfilment of their claim.
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: Motena GmbH, Eschwege, Germany.
