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MD: Florian Hofer, Petra Meiser · PPA: Alexandra Zetzsche · Control: Daimler Vermögens- und Beteiligungsgesellschaft mbH · Control: Daimler Vermögens- und Beteiligungsgesellschaft mbH · Address … Hrb17 Nov 2017 German Trade Register Announcements, Germany
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HRB 762877: LEONIE PV 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: Zetzsche, Alexandra, Reutlingen, *??.??.????. On November 7, 2017, a control and profit transfer agreement was concluded with the "Daimler Vermögens- und Beteiligungsgesellschaft mbH", Stuttgart (District Court District Court of Stuttgart HRB 19323), which was approved by the shareholders' meetings on November 7, 2017. Reference is made to the documents submitted to the court.
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: Mercedes-Benz Vermögens- und Beteiligungsgesellschaft mbH, Stuttgart, Germany.
The visualizations for "LEONIE PV DVB GmbH - Managing Director: Florian Hofer, Petra Meiser · Officer: Alexandra Zetzsche · Control: Daimler Vermögens- und Beteiligungsgesellschaft mbH · Control: Daimler Vermögens- und Beteiligungsgesellschaft mbH · Address · Capital: €25,000 · Shareholder agreement · Proxy · Corporate Purpose"
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