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MD (2) · Profit Transfer: Volkswagen Coaching GmbH · Control: Volkswagen Coaching GmbH · Merger: Volkswagen Gebrauchtfahrzeughandels und Service GmbH · Change of headquarters: Volkswagen … · Address Hrb 11 Sept 2013 German Trade Register Announcements, Germany (10/09/2013)
Overview
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Volkswagen Gebrauchtfahrzeughandels und Service GmbH,
Unnamed street ??, 30855 Langenhagen, Germany
. GmbH. Partnership agreement of April 4, 2006 with amendment of March 6, 2008. The shareholders' meeting of August 13, 2013 decided to rewrite the company agreement and with it the change of the company (previously: Volkswagen Qualifizierungsgesellschaft mbH), the relocation of the registered office from Wolfsburg (previously Amtsgericht Braunschweig HRB 200246) to Langenhagen and the change of the object of the company. Business address:
Unnamed street ??, 30855 Langenhagen, Germany
. Subject: The creation and operation of used vehicle centres for the purchase and sale of used vehicles and the service support of major customers, dealers and importers. 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: ????????????, ?????, Bad Oeynhausen, *??.??.????; Lenz, Günter, Wedemark, *??.??.????. Created by transformation by means of the change of form of the association RKN Regional Competence Network Continuing Education e. V. based in Wolfsburg (Amtsgericht Braunschweig) VR 100703) in accordance with the resolution of the General Assembly of April 4, 2006. On December 4, 2006, a control and profit transfer agreement was concluded with the Volkswagen Coaching GmbH, which is based in Wolfsburg (Amtsgericht Braunschweig HRB 100261) as the dominant company. It was approved by the Shareholders' Meeting of 04,12,2006. The company is merged as the acquiring entity with the Volkswagen Gebrauchtfahrzeughandels und Service GmbH with its registered office in Langenhagen (Amtsgericht Hannover HRB 60340) on the same day in accordance with the merger agreement of August 13, 2013 as well a.s. the approval decisions of its shareholders' meeting and the shareholders' meeting of the transferring entity from the same day.
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: Volkswagen Gebrauchtfahrzeughandels und Service GmbH, Langenhagen, Germany.