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Company statute · Subsidiary Hrb11 Oct 2012 German Trade Register Announcements, Germany (04/10/2012)
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Autohaus Louis Dresen GmbH,
Neuss, Moselstraße 11, 41464 Neuss
. The shareholders' meeting of September 25, 2012 decided on the recasting of the Articles of Association and in particular an amendment to the company agreement in Section 5 (Management). Trade in motor vehicles of all kinds, repair of motor vehicles, leasing of motor vehicles, financing of motor vehicles, brokerage of motor insurance and car rental business. The company is entitled to participate in other companies and to establish branches. 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. By decision of the shareholders' meeting, one or more directors may be granted the power to represent the company individually at all time. Any managing director may be exempted from the restrictions of the § 181 BGB by a shareholder decision.
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: Autohaus Louis Dresen GmbH, Neuss, Germany.
