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Managing Director: B. B., Ch. C. · ppa (3) · Change of headquarters: DÜRKOP GmbH · Merger (8 companies) · Address · Capital: €4,801,150 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 25 Sept 2019 German Trade Register Announcements, Germany
Overview
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HRB 159156: DÜRKOP GmbH,
Unnamed street ??, 22529 Hamburg, Germany
. GmbH. Partnership agreement of June 10, 1992 several times, most recently amended in accordance with the resolution of the Shareholders' Meeting of October 1, 2015. The Shareholders' Meeting of August 13, 2019 has the amendment of the social contract in Section 1 (2) and with it the; Relocation of its registered office from Braunschweig (previously: Amtsgericht Braunschweig HRB 5338) to Braunschweig. Business address:
Unnamed street ??, 22529 Hamburg, Germany
. The aum: trade in new and used passenger cars and vans; trade in motor materials and lubricants, tyres, motor vehicle accessories and branded and free spare parts; Financing, leasing and lending; Insurance services; service and workshop services as well as the operation of petrol stations; Rental of passenger cars without driver and lorries and car trailers. The company also manages holdings in undertakings of all kinds, acquires and divestitures of such holdings, provides related advisory services, with the exception of legal and tax advice, and provides services. Share capital: EUR 4,801,150.00. General; Representation regulation: 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. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. Managing Directors: Böttcher, Björn, Reinbek, *??.??.????; Cuypers, Christian, Hamburg, *??.??.????, each with the right to represent in accordance with general representation rules; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Together with a managing director: ???????, ???????, Woltersdorf, *??.??.????; Pietsch, Bernd, Berlin, *??.??.????. Gesamtprokura together with a managing director with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party: ??????, ??????, Panketal, *??.??.????. Created by the transformation of the retail company Autohaus Kühn - Franz Kühn, based in Hanover (HRA 17809 Amtsgericht Hannover) in accordance with Section 56 a ff. UmwG a. F. The company is the acquiring entity in accordance with the merger agreements of November 14, 2006 and the approval decisions of its shareholders' meeting of November 14, 2006 and the shareholders' meetings of the transferring entities of November 14, 2006 with the Dürkop Parts and Logistics Centre GmbH (Amtsgericht Braunschweig HRB 9551), the Auto Dürkop GmbH (Amtsgericht Braunschweig HRB 368), the Erich Dürkop GmbH (Amtsgericht Braunschweig HRB 2340), each with its registered office in Braunschweig and the Scan-Auto GmbH with its registered office in Kassel Amtsgericht Kassel HRB 5654. The company is merged as the acquiring entity with the Auto-Center Berlin 1092 GmbH with its registered office in Berlin (Amtsgericht Charlottenburg (Berlin) HRB 34560 B) on the same day in accordance with the merger agreement of January 19, 2007 and the approval decisions of its shareholders' meeting of January 19, 2007 and the shareholders' meeting of the transferring entity from the same day. The company is merged as the acquiring entity with the DÜRKOP Prenzlauer Berg GmbH with its registered office in Berlin (Amtsgericht Charlottenburg (Berlin) HRB 136850 B) in accordance with the merger agreement of November 18, 2015 and the shareholders' meeting of the transferring entity on November 18, 2015. The company is merged as the acquiring entity with the car.com Marketing und Media GmbH with its registered office in Braunschweig (Amtsgericht Braunschweig HRB 720) in accordance with the merger agreement of April 25, 2017 and the shareholders' meeting of the transferring entity on April 25 and 2017.
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: DÜRKOP GmbH, Reinbek, Germany.