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Managing Director: Dieter Holfelder · No longer Managing Director (2) · Change of headquarters: Hands on Logistik GmbH · Address · Capital: €25,000 · Shareholder agreement · Corporate Purpose Hrb5 Nov 2014 German Trade Register Announcements, Germany
Overview
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HRB 510687: Hiltl Fahrzeugbau GmbH, cornut,
Wiesenring 7, 07554 Korbußen
. GmbH. Partnership agreement of November 9, 2010. The Shareholders' Meeting of September 3, 2014 with an addendum of October 20, 2014 decided to amend Section 1 (Company, previously 'Hands on Logistik GmbH', and headquarters, previously Duisburg, Amtsgericht Duisburg HRB 22948) and 2 (object of the company) of the social contract. Business address:
Wiesenring 7, 07554 Korbußen
. The object of the company is the trade in new and used vehicles, the repair, the construction of vehicles and the rental of vehicles of all kinds. The company may take over, represent and participate in other undertakings of the same or similar nature, take over the management of such undertakings, establish branches and arrange financial services contracts (not within the meaning of Paragraphs 34c to f GewO) in the field of new and second-hand vehicles as tipsters. Furthermore, the company takes on tasks in the area of marketing and design, including decorations of the locations (e.g. flowers, etc.). Share capital: EUR 25,000.00. If there is only one managing director, 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. Retired: Managing Director: ??????, ???????, Reichenberg, *??.??.????; ??????, ?????, Kelkheim, *??.??.????. Appointed: Managing Director: Holfelder, Dieter, Hersbruck., *??.??.????, 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: Hiltl Fahrzeugbau GmbH, Korbußen, Germany.