European Companies Search Engine
MD: J. H., F. J. · ppa (3) · Profit Transfer: S.p.A. SystemPartner GmbH & Co. KG, SystemPartnerAutoteile GmbH & Co. KG · Change of headquarters: Cartrend GmbH · Address · Capital: €25,000 … Hrb 23 Jun 2020 German Trade Register Announcements, Germany
Overview
Text
HRB 32785: Cartrend GmbH,
Rülzheim, Carl-Benz-Straße 2, 76761 Rülzheim
. GmbH. Social contract of 20 May 2003, amended several times. The shareholders' meeting of 3 June 2020 decided to amend the partnership agreement in Section 1 (company, registered office) and with it the transfer of its registered office from Karlsruhe (previously Amtsgericht Mannheim HRB 110466) to Rülzheim. Business address:
Carl-Benz-Straße 2, 76761 Rülzheim
. Subject: Distribution of automotive accessories and related articles, electrical installation materials, technical and related articles, accessories and related products to the retail trade, as well as distribution of bicycles and bicycle accessories, including bicycle services. Share capital: EUR 25,000.00. 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 Director: Herrmann, Jürgen, Landau in the Palatinate, *??.??.????; Jansen, Frank, Arnsberg, *??.??.????. Total prokura together with a managing director or another authorized representative: Bozkurt, Sadik, Landau in the Palatinate, *??.??.????; Brand, Gerrit, Hermannsburg, *??.??.????; ?????, ????????, Dielheim, *??.??.????. On 6 February 2006, a profit transfer agreement was concluded with the "SystemPartnerAutoteile GmbH & Co.", Karlsruhe (Amtsgericht Karlsruhe HRA 104390), which was approved by the Shareholders' Meeting on 10 March 2006. Reference is made to the documents submitted to the court. The profit transfer agreement concluded between the company and the "SystemPartnerAutoteile GmbH & Co." after the change of company now "S.p.A. SystemPartner GmbH & Co. KG", Karlsruhe (Amtsgericht Mannheim HRA 104390) on 6 February 2006 was amended by contract of 25 November 2013. The Shareholders' Meeting approved the amendment on 6 May 2014.
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: Cartrend GmbH, Rülzheim, Germany.
