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Managing Director: Silvia Konold, Timo Vogt · Capital: €77,000 · Shareholder agreement · Name: Auto Point GmbH · Proxy policy Hrb 7 Feb 2020 German Trade Register Announcements, Germany
Overview
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HRB 660960: Auto-Point GmbH,
Herbrechtingen, Schlosserstr. 7, 89542 Herbrechtingen
. The shareholders' meeting of December 12, 2019 decided on the recasting of the partnership agreement. By resolution of the shareholders' meeting of December 12, 2019, the share capital has been converted to euros. The share capital is increased by EUR 306.22 to EUR 77,000.00 by decision of the Shareholders' Meeting on the same day. Company changed, now: Auto Point GmbH. Share capital now: EUR 77,000.00. General representation rules changed, well: If only one managing director is appointed, he represents alone. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Appointed as Managing Director: Vogt, Timo, Giengen an der Brenz, *??.??.????, authorized to represent individual parties 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. Date of birth of its own motion supplemented by managing directors: Konold, Silvia, Herbrechtingen, *??.??.????, authorized to represent individual parties with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. No longer Managing Director: ?????????, ?????, Master Toolmaker, Herbrechtingen.
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: Auto Point GmbH, Herbrechtingen, Germany.