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Managing Director: Sven Giesen · Change of headquarters: PromoMobilCar GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 6 Mar 2018 German Trade Register Announcements, Germany
Overview
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HRB 15151: mycamper GmbH,
Unnamed street ??, 47647 Kerken, Germany
. GmbH. The shareholders' meeting of January 9, 2018 has decided to amend the partnership agreement in Sections 1 (company), 2 (seat), 3 number 1 (object of the company), 4 (share capital) and with it the transfer of the registered office from Düsseldorf (previously Amtsgericht Düsseldorf HRB 69746) to Kerken. Business address:
Unnamed street ??, 47647 Kerken, Germany
. Subject: purchase and sale of vehicles, rental of vehicles, sale of camping and leisure equipment, service and accessories for recreational vehicles and tyre service. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented jointly by two directors or by a managing director. One or more directors may be given the power to represent the company individually at all time. Any managing director may be exempted from the restrictions of the § 181 BGB. Managing Directors: Giesen, Sven, Kempen, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent each other 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 latest known state is available on the following page: mycamper GmbH, Wachtendonk, Germany.
