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Managing Director: H. E., Th. K., B. L. · Change of headquarters: Defleet Group Europe GmbH · Address · Capital: €30,000 · Shareholder agreement · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb 30 Dec 2011 German Trade Register Announcements, Germany (22/12/2011)
Overview
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HRB 9691 PI: Defleet Group Europe GmbH,
Unnamed street ??, 21075 Hamburg, Germany
. Business address:
Unnamed street ??, 21075 Hamburg, Germany
; Subject: (a) participation in automotive companies, b) cosmetic vehicle repairs by dent removal without painting (DoL) and smart repair, and c) the installation and operation of mobile and stationary DoL and Smart Repar centres, in particular for work related to so-called hail damage. Capital: EUR 30,000.00; Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company will be jointly represented by two directors. The power of sole representation may be granted. Managing Directors: 1 Eichhorn, Haiko, *??.??.????, Dresden; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Directors: 2. Küsel, Thomas, *??.??.????, Burgwedel; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Directors: 3rd Lönne, Bernd, *??.??.????, Grünheide (Mark); with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Legal form: LLC; Partnership agreement of: November 22, 2010 By resolution of the shareholders' meeting of November 23, 2011, the registered office of the company is moved from Hamburg (Amtsgericht Hamburg HRB 116025) to Rellingen and the partnership agreement is amended to s. 1 (seat) and section 2 (object). Note: Date of first registration: November 25, 2010
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: Defleet Group Europe GmbH, Rellingen, Germany.