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Managing Director (1) · No longer MD (1) · Change of headquarters: GLOBAL Autovermietung + Fahrservice GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 17 Apr 2019 German Trade Register Announcements, Germany
Overview
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HRB 115179: GLOBAL Autovermietung + Fahrservice GmbH, Frankfurt am
Unnamed street ??, 60326 Frankfurt a. Main, Germany
. GmbH. partnership agreement of December 23, 2010, amended several times. The shareholders' meeting of February 18, 2019 decided to amend the partnership agreement in Section 1 (seat) and with it the relocation of the registered office from Mörfelden-Walldorf (previously Amtsgericht Darmstadt HRB 94004) to Frankfurt am Main. Business address:
Unnamed street ??, 60326 Frankfurt a. Main, Germany
. Subject: rental of vehicles of all kinds to self-driving cars, purchase and sale and maintenance of motor vehicles, as well as driving and rental services including chauffeur rides. 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 by two directors or by a managing director together with an authorized representative. No longer Managing Director: Meyer, Holger Bernhard, Königstein im Taunus, *??.??.????. Appointed as Managing Director: Manni, Pasquale, Langen (Hessen), *??.??.????, authorized to represent one another; 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 latest known state is available on the following page: GLOBAL Autovermietung + Fahrservice GmbH, Frankfurt a. Main, Germany.