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MD: Markus Ruf, Robert Soethe · No longer MD: Martin Suchsland · No longer PPA (4) · PPA (2) · Change of headquarters: MOLLIS Beteiligungsgesellschaft mbH · Address · Capital: €25,000 … Hrb13 Nov 2014 German Trade Register Announcements, Germany (12/11/2014)
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HRB 215004: MOLLIS Beteiligungsgesellschaft mbH, Pullach i. Isartal, Munich district, Ungenannte Str. ??, 82049 Pullach i. Isartal, Germany. GmbH. Partnership agreement of December 27, 2000, last amended on April 1, 2009. The Shareholders' Meeting of September 3, 2014 with an addendum of November 11, 2014 decided to amend Section 1 (headquarters, previously Stuttgart, District Court of Stuttgart HRB 245752) of the Articles of Association. Business address: Ungenannte Str. ??, 82049 Pullach i. Isartal, Germany. The object of the undertaking: holding and managing holdings in other undertakings and carrying out other transactions and measures necessary to achieve these objectives. 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. Retired: Managing Director: Suchsland, Martin, Kaarst, *??.??.????. Appointed: Managing Director: Ruf, Markus, Bodman, *??.??.????; Soethe, Robert, Rain, *??.??.????, each 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. Procura terminated: ??????????, ????, Mettmann, *??.??.????; ????????, ?????, Dusseldorf, *??.??.????; ???????, ???????, Meerbusch, *??.??.????; ?????????, ??????, Dusseldorf, *??.??.????. Gesamtprokura together with a managing director or another authorized representative with the authorization to sell and charge land: ????????? ?????????, ????????, Munich, *??.??.????; ??????, ?????, Altdorf, *??.??.????.
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: MOLLIS automotive GmbH, Pullach i. Isartal, Germany.
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