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MD: Thorsten Fischer · No longer MD: Andreas Koglin · Change of headquarters: Alstersee 261. V V GmbH · Address · Capital: €25,000 · Share­holder agreement · Company statute · Corporate Purpose Hrb6 Jan 2018 German Trade Register Announcements, Germany (05/01/2018)

Overview

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HRB 13994: MF 20 Leasing GmbH,
Würzburg, Alfred-Nobel-Straße 20, 97080 Würzburg
. GmbH. Partnership agreement of June 13, 2017. The Shareholders' Meeting of November 7, 2017 redrafted the Articles of Association. The company (previously Alstersee 261. V V GmbH), headquarters (previously Hamburg, Amtsgericht Hamburg HRB 146926) and object were changed. Business address:
Alfred-Nobel-Straße 20, 97080 Würzburg
. Subject of the company: trade in vehicles and parts of vehicles, rental and leasing of passenger cars. 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. This also applies to liquidators. Retired: Managing Director: Koglin, Andreas, Bonn, *??.??.????. Appointed: Managing Director: Fischer, Thorsten, Würzburg, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party.

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: FLYERALARM Kids GmbH, Würzburg, Germany.