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Managing Director: Jasmina Siemon · No longer Managing Director: Gunnar Siemon · Address · Share­holder agreement · Name: Charly One GmbH Hrb6 Aug 2019 German Trade Register Announcements, Germany

Overview

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HRB 6936: Interauto Verwaltung GmbH,
Unnamed street ??, 48282 Emsdetten, Germany
. The shareholders' meeting of July 16, 2019 decided to recast the partnership agreement and to transfer its registered office to Ibbenbüren. The company, registered office and object of the company were changed. New company: Charly One GmbH. Ibbenbüren. Change of business address:
Unnamed street ??, 49477 Ibbenbüren, Germany
. The acquisition of real estate, the construction of buildings and rental of real estate as well as all related activities. Appointed as Managing Director: Siemon, Jasmina, Ibbenbüren, *??.??.????, authorized 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. No longer Managing Director: Siemon, Gunnar, Ibbenbüren, *??.??.????.

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: siemon.marketing GmbH, Ibbenbüren, Germany.