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Managing Director: Florian Heitmeier · Change of headquarters: Global Car Connection GmbH · Address · Capital: €25,000 · Shareholder agreement · Company statute · Corporate Purpose Hrb20 Oct 2017 German Trade Register Announcements, Germany (19/10/2017)
Overview
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HRB 236463: Global Car Connection GmbH, Neufahrn b. Freising, Freising district,
Karwendelweg 18, 85375 Neufahrn b. Freising
. GmbH. Partnership agreement of August 28, 2012, last amended on November 5, 2013. The Shareholders' Meeting of September 26, 2017 decided to amend Section 1 (seat, previously Geisenfeld, Amtsgericht Ingolstadt HRB 6484) of the Articles of Association. Business address:
Karwendelweg 18, 85375 Neufahrn b. Freising
. Subject of the company: motor trade and rental of vehicles. Share capital: EUR 25,000.00. 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 changed, now: Managing Director: Heitmeier, Florian, Neufahrn b. Freising, *??.??.????, authorized to represent one another; 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. Created by the spin-off of the retail company Global Car Connection e. K., Inh. Florian Heitmeier with its registered office in Gaimersheim (Amtsgericht Ingolstadt HRA 2649) - with the exception of two loans granted by Ludwig Heitmeier (valuating each as of December 31, 2011 in the amount of EUR 105,978.26 or EUR 40,000.00) in the account statement for the tax balance a.s. at December 31, 2011 with account no.3564 or account no.3565 - from the assets of Inh.s. The registration became effective with the registration of the spin-off in the register of the transferring entity on October 29, 2012.
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: Global Car Connection GmbH, Neufahrn b. Freising, Germany.