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MD: S. Maier-Hallard · No longer MD: Joachim Cloppenburg · Change of headquarters: FirstCarMarket24 GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy … Hrb6 Jul 2020 German Trade Register Announcements, Germany
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HRB 736926: FirstCarMarket24 GmbH,
Unnamed street ??, 69115 Heidelberg, Germany
. limited liability company. Partnership agreement of 12 August 2013 with amendment; last modified on 8 August 2016. The Shareholders' Meeting of 29 June 2020 decided to amend the partnership agreement in Section 1 sentence 2 (seat). The seat is moved from Munich (Amtsgericht München HRB 227818) to Heidelberg. Change of business address:
Unnamed street ??, 69115 Heidelberg, Germany
. Subject: The Internet marketing of vehicles of all kinds. The technical registration of passenger cars, lorries and commercial vehicles for marketing on the Internet. In addition, multimedia services are provided for the automotive trade. Share capital: EUR 25,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Appointed as Managing Director: Maier-Hallard, Sebastian, Eppelheim, *??.??.????, 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: Cloppenburg, Joachim, Demerath, *??.??.????.
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: FirstCarMarket24 GmbH, Heidelberg, Germany.
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