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Ppa (4) · MD (1) · Change of headquarters: Procar Automobile Finanz-Holding Beteiligungsgesellschaft mbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb22 Aug 2013 German Trade Register Announcements, Germany (20/08/2013)
Overview
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Procar Automobile Finanz-Holding Beteiligungsgesellschaft mbH,
Velbert, Kopernikusstr.6, 42549 Velbert
. GmbH. The shareholders' meeting of June 24, 2013 decided to amend the partnership agreement in Section 1 (2) and with it the transfer of essen (previously Amtsgericht Essen HRB 20942) to Velbert. Business address: Kopernikusstr.6, 42549 Velbert. Subject: Participation as a personally liable partner in partnerships that concern the administration of own and foreign assets - unless there is a requirement for authorisation or authorisation, in particular in accordance with the Commercial Code or the Banking Act - in particular in the Procar Automobile Finanz-Holding GmbH & Co. KG. 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. Managing Director: ???????, ???????, Versailles/France, *??.??.????. Overall prokura together with a managing director: ??????, ????, Ingolstadt, *??.??.????; Janssen, Nicolas Daniel, Dusseldorf, *??.??.????; ?????, ?????, Bney Brak, *??.??.????; Schmidt, Henning, food, *??.??.????.
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: Procar Automobile Finanz-Holding Beteiligungsgesellschaft mbH, Velbert, Germany.
