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No longer Managing Director: Walter Mertl · Managing Director (4) · Capital: €120,000 · Name: YOUR NOW Holding GmbH · Company statute · Corporate Purpose Hrb4 Jan 2020 German Trade Register Announcements, Germany (03/01/2020)
Overview
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HRB 238854: Blitz 18-353 GmbH, Munich, Petuelring 130, c/o BMW INTEC Beteiligungs GmbH, 80809 München. The shareholders' meeting of December 12, 2019 decided to increase the share capital by EUR 20,000.00 and to recast the Articles of Association. The change was made: company, object of the company, share capital. New company: YOUR NOW Holding GmbH. New business objective: holding stakes in companies in the field of mobility services, in particular in the following areas: operation of an automated car rental system, maintenance of a fleet of vehicles, rental and trading of motor vehicles and the provision of planning, consultancy and other services in the abovementioned areas. Operation of a national and international taxi call service as well as the purchase, marketing and distribution of products and services directly and indirectly related to it, as well as related services. Provision of services related to the management of parking spaces. Development, marketing and distribution of mobility products and services, in particular the provision of information services and access technology to charging infrastructure for electric and hybrid vehicles, distribution and supply of electricity at charging points for electric and hybrid vehicles, and services for the operation of a network of charging stations for electric and hybrid vehicles. Planning, development, operation and marketing of mobility networks for the provision of mobility services, mobility concepts and other services in the field of mobility or in areas enabling or supporting mobility, as well as the provision of planning, advisory and other services in the abovementioned areas. Hold, manage, defend and license trademarks, trademarks and other industrial property rights. New share capital: EUR 120,000.00. Retired: Managing Director: Mertl, Walter, Friedberg, *??.??.????. Appointed: Managing Director: Dr. Feurer, Rainer, Niederpöcking, *??.??.????, authorised to represent him together with Mr. Jörg Lamparter or with Dr. Friedrich Siener or an authorized representative. With the power to enter into legal transactions on behalf of the company as a representative of a third party. Appointed: Managing Director: Dr. Siener, Friedrich, Stuttgart, *??.??.????, authorised to represent dr. Rainer Feurer or with Dr. Cosmas Asam or an authorized representative. With the power to enter into legal transactions on behalf of the company as a representative of a third party. Delegated power changed, now: Managing Director: Dr. Asam, Cosmas, Munich, *??.??.????; Lamparter, Jörg, Grafenberg, *??.??.????, each with Mr. Jörg Lamparter or with Dr. Friedrich Siener or an authorized representative. With the power to enter into legal transactions on behalf of the company 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 current state is available on the following page: YOUR NOW Holding GmbH, Munich, Germany.
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