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Managing Director: Frank-Peter Gemballa · Change of headquarters: Autohaus FP Gemballa GmbH · Address · Capital: €50,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 12 Aug 2014 German Trade Register Announcements, Germany
Overview
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HRB 204855: FP Gemballa Y.C. GmbH,
Unnamed street ??, 38165 Lehre, Germany
. GmbH. Partnership agreement of June 9, 2004 with amendment of September 23, 2005. The shareholders' meeting of July 8, 2014 decided to amend the partnership agreement in Section 1 (company and registered office) and with it the transfer of headquarters from Haldensleben (previously Amtsgericht Stendal HRB 114568) after teaching and the change of the company. At the same time, Paragraph 2 and thus the subject-matter of the company were changed. Business address: In the
Unnamed street ??, 38165 Lehre, Germany
. Subject: The management, rental and other use of one's own assets. Share capital: EUR 50,000.00. 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: Gemballa, Frank-Peter, Braunschweig, *??.??.????, authorized to represent individual parties 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: FP Gemballa Y.C. GmbH, Lehre, Germany.
