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Managing Director: Marcus Hoerner · Change of headquarters: MMM Automotive GmbH · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb 24 Jul 2012 German Trade Register Announcements, Germany (18/07/2012)

Overview

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MMM Automotive GmbH,
Unnamed street ??, 44809 Bochum, Germany
. GmbH. Partnership agreement of October 16, 2009 with amendment of November 18, 2009. The shareholders' meeting of July 3, 2012 approved the amendment of the social contract in Section 1 para. 2 and with it decided to transfer its headquarters from Hattingen (previously Amtsgericht Essen HRB 21850) to Bochum. Business address:
Unnamed street ??, 44809 Bochum, Germany
. Subject: Wholesale and retail trade in car accessories, rims and tyres as well as IT services in this area. Share capital: EUR 25,000.00. 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. Appointed as Managing Director: Hoerner, Marcus, Bochum, *??.??.????, 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 latest known state is available on the following page: MMM Automotive GmbH, Bochum, Germany.