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MD: Ralf Wiebe · Acquisition: Deutsche Raiffeisen-Warenzentrale GmbH · Change of headquarters: DRWZ Mobile GmbH · Spin-off: Deutsche Raiffeisen-Warenzentrale GmbH · Address · Capital: €30,000 … Hrb7 Jul 2016 German Trade Register Announcements, Germany

Overview

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HRB 29166: DRWZ Mobile GmbH,
Wiesbaden, Leipziger Straße 35, 65191 Wiesbaden
. GmbH. Partnership agreement of June 15, 2015 with amendment of October 1, 2015. The shareholders' meeting of May 19, 2016 decided on the recasting of the partnership agreement, in particular the amendment in Section 1 (2) (seat) and with it the transfer of its registered office from Frankfurt am Main (previously Amtsgericht Frankfurt am Main HRB 102551) to Wiesbaden, as well as the amendment to Section 2 (object of the company) and Section 6 (representation). Business address:
Leipziger Straße 35, 65191 Wiesbaden
. Subject: the trade in and brokerage of motor vehicles, including accessories, spare parts and insurance within the cooperative network. Share capital: EUR 30,000.00. 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: Dr. Wiebe, Ralf, Mother City, *??.??.????, 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. As the acquiring entity, the company has taken over parts of the assets (automotive division) of the Deutsche Raiffeisen-Warenzentrale GmbH, based in Frankfurt am Main (Amtsgericht Frankfurt am Main HRB 7194) as a whole by means of the conversion by means of the conversion by means of the conversion by way of the company's decision to approve the acquisition of the Deutsche Raiffeisen-Warenzentrale GmbH,' a.s. a cover.

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: DG Nexolution Mobility GmbH, Wiesbaden, Germany.

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