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MD: Florian Hofer, Petra Meiser · PPA (1) · Control: Daimler Vermögens- und Beteiligungsgesellschaft mbH · Control: Daimler Vermögens- und Beteiligungsgesellschaft mbH · Address · Capital: €25,000 Hrb15 Nov 2017 German Trade Register Announcements, Germany
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HRB 762845: LEONIE FS DVB GmbH, Ungenannte Str. ??, 70567 Stuttgart, Germany. GmbH. Partnership agreement of November 7, 2017. Business address: Ungenannte Str. ??, 70567 Stuttgart, Germany. Subject: Holding and managing assets and investments. Share capital: EUR 25,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Managing Director: Dr. Hofer, Florian, Schorndorf, *??.??.????; Meiser, Petra, Tiefenbronn, *??.??.????, each with the power to enter into legal transactions on behalf of the company as a representative of a third party. Total prokura together with a managing director or another authorized representative: ????????, ?????????, Reutlingen, *??.??.????. On November 7, 2017, a control and profit transfer agreement was concluded with the "Daimler Vermögens- und Beteiligungsgesellschaft mbH", Stuttgart (District Court of Stuttgart HRB 19323), which was approved by the Shareholders' Meeting on November 7, 2017.
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: LEONIE FS DVB GmbH, Stuttgart, Germany.
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