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Managing Director: Anne-K. Müller · Change of headquarters: Autohero GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb 8 Nov 2018 German Trade Register Announcements, Germany (02/11/2018)
Overview
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HRB 201002 B: Autohero GmbH,
Unnamed street ??, 10785 Berlin, Germany
. Company: Autohero GmbH; Seat/; Branch: Berlin; Business address:
Unnamed street ??, 10785 Berlin, Germany
; Subject: trade in motor vehicles, provision of car-related services, excluding tax and legal advice, insofar as these services are not subject to authorisation, and the provision of insurance brokerage and loan brokerage services. Share capital: EUR 25,000.00; Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Managing Directors: 1. Müller, Anne-Kristin, *??.??.????, Berlin; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Legal form: LLC; Partnership agreement of: April 29, 2015 last amended by resolution of January 18, 2017. By resolution of the shareholders' meeting of August 27, 2018, the registered office of the company was moved from Schönefeld (Amtsgericht Cottbus HRB 12962) to Berlin and the partnership agreement was amended in Section 1 (headquarters). Note: First registration date: July 7, 2015
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: Autohero GmbH, Berlin, Germany.