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No longer Managing Director: S. Müschen-Hackemann · MD (3) · Change of headquarters: Erlensee 28. V V GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb21 Mar 2019 German Trade Register Announcements, Germany
Overview
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HRB 48754: Autohaus an der Mainzer Messe GmbH,
Unnamed street ??, 55129 Mainz, Germany
. GmbH. Partnership agreement of October 12, 2018. The Shareholders' Meeting of February 1, 2019 decided to amend the partnership agreement in Sections 1 (Company, Headquarters and Fiscal Year), Section 2 (Object of the Company) and Section 3 (Share Capital). With it, it decided to transfer its headquarters from Darmstadt (previously Amtsgericht Darmstadt HRB 98391) to Mainz, to change the company (previously: Erlensee 28. V V GmbH) and to change the object of the company. Business address:
Unnamed street ??, 55129 Mainz, Germany
. Subject: Trade in automobiles of all kinds and all related activities. 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: Müschen-Hackemann, Silvia, Troisdorf, *??.??.????. Appointed as Managing Director: Baumgärtner, Dieter, Mainz, *??.??.????; Koppe, Jörn, Mainz, *??.??.????; ??? ????, ??????? ????????, Bonheiden-Antwerpen/ Belgium, *??.??.????, each with the power to enter into legal transactions on behalf of the company with the power to represent itself 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: AMM GmbH, Hünstetten, Germany.
