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Authorized signatory (ppa) (2) · No longer Managing Director (1) · Merger: Jochen Scharf GmbH · Address · Capital: €50,000 · Name: Auto Plaza GmbH · Company statute · Corporate Purpose Hrb 25 Nov 2016 German Trade Register Announcements, Germany (24/11/2016)
Overview
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HRB 24391: Soccer Plaza GmbH,
Unnamed street ??, 91126 Schwabach, Germany
. The Shareholders' Meeting of August 11, 2016 decided to increase the share capital by EUR 25,000.00 to carry out the merger with the Jochen Scharf GmbH with its registered office in Schwabach (Amtsgericht Nürnberg HRB 21254) and to amend Sections 1 (company), 2 (object of the company) and 3 (share capital) of the Articles of Association. New company: Auto Plaza GmbH. Modified, now: Business address:
Unnamed street ??, 91126 Schwabach, Germany
. New business object: purchase and sale, export and brokerage of motor vehicles of any kind. New share capital: EUR 50,000.00. Retired: Managing Director: Kriegmeier, Christian, Schwabach, *??.??.????. Total prokura together with a managing director or another authorized representative: Herion, Stefan, Schwabach, *??.??.????; ???????????, ??????, Schwabach, *??.??.????.
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: Auto Plaza GmbH, Schwabach, Germany.