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Shareholder agreement · Corporate Purpose · Subsidiary Hrb4 Sept 2018 German Trade Register Announcements, Germany
Overview
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HRB 5265: Reifen Krieg GmbH,
Unnamed street ??, 36119 Neuhof, Germany
. The shareholders' meeting of August 31, 2018 decided on the recasting of the partnership agreement, in particular the amendment in Section 4 (object of the company). New object: The object of the company is the operation of the wholesale and retail trade in car accessories and tyres and the provision of services relating to motor vehicles by the company itself or by direct or indirect subsidiaries. The company continues to acquire, hold, divest and manage rights and holdings in companies at home and abroad, as well a.s. to acquire, hold, divest and manage other assets and to conduct all related transactions, in particular those related to group financing. Where the company acquires another undertaking and/or participates in another undertaking, the purpose of the company may include, in particular, direct intervention in the management of undertakings in which there is a shareholding. These interventions are carried out by means of entrepreneurial services, e.g. by providing administrative, financial, commercial and technical services to the respective company. The company may conduct all transactions which are not subject to authorisation and may carry out acts which are likely to serve the purpose of the company directly or indirectly. The company is entitled to set up companies at home and abroad, to correct branches and to carry out all actions that are directly or indirectly conducive to the achievement of the object of the company.
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: Reifen Krieg GmbH, Neuhof, Germany.
