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MD: Christian Bartsch, Benedict Dahlmann, Michael Homburger · Change of headquarters: Dresen Autohandel GmbH · Address · Capital: €50,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 11 May 2020 German Trade Register Announcements, Germany
Overview
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HRB 21004: Dresen Autohandel GmbH,
Neuss, Moselstraße 11, 41464 Neuss
. GmbH. The partnership agreement of 9 February 2000 was amended several times, most recently in accordance with the resolution of the Shareholders' Meeting of 23 April 2020. The shareholders' meeting of 23 April 2020 decided to amend the partnership agreement in Section 1 (company and registered office) and with it to transfer its registered office from Düsseldorf (previously Amtsgericht Düsseldorf HRB 39026) to Neuss. Business address:
Moselstraße 11, 41464 Neuss
. The aim is to trade in motor vehicles of all kinds, all parts of motor vehicles and accessories of all kinds, the repair of motor vehicles, leasing transactions with motor vehicles, the provision of motor insurance and financing, and the car rental business. Share capital: EUR 50,000.00. General representation scheme: 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. Managing Directors: Bartsch, Christian, Nettetal, *??.??.????; Dahlmann, Benedict, Neuss, *??.??.????; Homburger, Michael, Neuss, *??.??.????, each with the power to conclude legal transactions on behalf of the company with the power to represent itself or 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 latest known state is available on the following page: Dresen Autohandel GmbH, Neuss, Germany.