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MD: Alexander Cömek · PPA (1) · Change of headquarters: CULT Car GmbH · Spin-off: CULT Car Concierge e. K. · Address · Capital: €25,100 · Share­holder agreement · Company statute · Corporate Purpose Hrb11 Feb 2017 German Trade Register Announcements, Germany (10/02/2017)

Overview

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HRB 31288: CULT Car GmbH, Landsberg am
Lech, Erikaweg 33, 86899 Landsberg am Lech
. GmbH. Partnership agreement of October 26, 2016, last amended on December 22, 2016. The Shareholders' Meeting of January 20, 2017 approved the amendment of Section 1 2 (seat, previously Sonthofen, District Court of Kempten HRB 13503) of the statutes. Business address:
Erikaweg 33, 86899 Landsberg am Lech
. The object of the company: provision of services of any kind in connection with motor vehicles, in particular the refinement, restoration and modification of vehicles, carrying out body work and painting work, trailer service, consier service and sale of care products, in each case insofar as there are no government permit requirements for this purpose. Share capital: EUR 25,100.00. If only one managing director is appointed, he represents 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. Personal data (place of residence) changed, now: Managing Director: Cömek, Alexander, Buchloe, *??.??.????, authorized to represent one person; 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. Individual procura: ???????, ????, Burgberg, *??.??.????. By way of spin-off pursuant to the spin-off agreement of December 9, 2016, as well as the resolution of its shareholders' meeting and a declaration of approval of the transferring Cömek Alexander, born on June 22, 201978, each of December 9, 2016, the company ???? ??? ????????? ?? ??, which is managed by individual purchasing companies and has its registered office in Sonthofen (District Court of Kempten HRA 10234), has taken over parts of the assets (the single-business company ???? ??? ????????? ?? ?? with its registered office in Sonthofen (District Court of Kempten HRA 10234) from Alexander Cömek.

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: CULT Car GmbH, Landsberg a. Lech, Germany.

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