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MD: M. F., K. T. · ppa (2) · Profit Transfer: A.T.U Auto-Teile-Unger Handels GmbH & Co. KG · Control: A.T.U Auto-Teile-Unger Handels GmbH & Co … · Address · Capital: €25,000 · Shareholder agreement Hrb 22 Oct 2019 German Trade Register Announcements, Germany (21/10/2019)
Overview
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HRB 252221: A.T.U Auto-Teile-Unger Fuhrpark-Management GmbH, Pullach i. Isartal, Munich district,
Unnamed street ??, 82049 Pullach, Germany
. GmbH. Partnership agreement of August 31, 2009, last amended on July 5, 2017. The Shareholders' Meeting of October 16 and 2019 redrafted the Articles of Association. The seat (previously Weiden i.d. OPf. Amtsgericht Weiden i. d. OPf HRB 3568) and object were changed. Business address:
Unnamed street ??, 82049 Pullach, Germany
. The object of the company: provision of all services in the field of mobility, fleet management and consulting, provision and mediation of car-related services, in particular for repair, maintenance, maintenance as well as digital networking, car leasing, car insurance and car rental as well as all related legal transactions and activities. Share capital: EUR 25,000.00. If only one managing director is appointed, he represents 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. Replacement power, now: Managing Director: Foucart, Matthieu, Lille/ France, *??.??.????, 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. Appointed: Managing Director: Teichert, Katrin, Wiesbaden, *??.??.????, 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. General prokura together with a managing director or other authorized representative: Heyne, Lars, Irchenrieth, *??.??.????; ??????, ??????, Weiden i.d. OPf., *??.??.????. Created by changing shape of the A.T.U Auto-Teile-Unger Fuhrpark-Management GmbH & Co. KG with the seat in Weiden (Amtsgericht Weiden i. d. OPf HRA 2077). On December 4, 2009, the company entered into a control and profit transfer agreement with the A.T.U Auto-Teile-Unger Handels GmbH & Co. KG with its registered office in Weiden (Amtsgericht Weiden i. d. OPf HRA 2012) a.s. the dominant company. The Shareholders' Meeting approved by resolution of December 4, 2009.
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: Fleet-Hub GmbH, Pullach, Germany.
