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MD: B. Linnenschmidt, Kolja Rebstock · No longer MD: Volker Dannath, Nils Ch. Wohlfarth · No longer ppa (1) · Shareholder agreement · Name: Emil Frey Digital Services GmbH · Corporate Purpose Hrb 22 Oct 2019 German Trade Register Announcements, Germany
Overview
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HRB 751821: EF Auto-Markenwelt GmbH,
Stuttgart, Cannstatter Straße 46, 70190 Stuttgart
. The shareholders' meeting of September 7, 2018 decided to amend the partnership agreement in Sections 1 (Company) and Section 2 (Object of the Company). Company changed, now: Emil Frey Digital Services GmbH. The subject changed, now: the provision of services in the field of digitalization, in particular advice and implementation of digital strategies, organisation and processes as well as the provision of call center services. This does not include activities that require official authorisation or activities that require special authorisation. No longer Managing Director: Wohlfarth, Nils Christoph, Backnang, *??.??.????. Appointed as Managing Director: Linnenschmidt, Bernhard, Stuttgart, *??.??.????; Dr. Rebstock, Kolja, Ulm, *??.??.????. Appointed and resigned a.s. Managing Director: Dannath, Volker, Bobingen, *??.??.????. Procura granted and extinguished: ????????, ??????, Munich, *??.??.????.
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: Emil Frey Digital Services GmbH, Stuttgart, Germany.
