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MD: Ralf Edgar Walger · No longer MD: Marcus Schmidt · Change of headquarters: ELSTERFRESH UG · Address · Capital: €100.00 · Shareholder agreement · Proxy policy · Company statute · Corporate Purpose Hrb 27 Sept 2019 German Trade Register Announcements, Germany
Overview
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HRB 17483: Horsepower Ranch UG (limited liability),
Unnamed street ??, 41379 Brüggen, Germany
. GmbH. The shareholders' meeting of June 6, 2019 has decided to amend the partnership agreement in Section 1 and with it the transfer of its registered office from Leipzig (previously Amtsgericht Leipzig HRB 35929) to Bruges. The statutes were also recast. In particular, the amendments were made to Sections 1 (Company), 2 (object of the company) and 4 (Management). Business address:
Unnamed street ??, 41379 Brüggen, Germany
. The aim is to mediate and trade in and trade in non-authorisation-free assets of all kinds, mainly from the twentieth century, mainly from the United States of America, in particular the import and trade of classic cars and corresponding spare parts, as well as with appropriate equipment such as signs, music box, advertising material, etc., as well as all related services, especially in the field of advertising and public relations. Share capital: EUR 100.00. General representation scheme: The company has one or more directors. If there is only one managing director, he represents the company alone. If several directors are appointed, the company is represented jointly by two directors or by a managing director together with an authorized representative. By decision of the shareholders' meeting, directors can be granted individual power of representation as well as exemption from the restrictions of the § 181 BGB. No longer Managing Director: Schmidt, Marcus, Leipzig, *??.??.????. Appointed as Managing Director: Walger, Ralf Edgar, Bruges, *??.??.????, 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.
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: Horsepower Ranch GmbH, Sonsbeck, Germany.