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MD: Th. G., Th. K. · ppa (1) · Change of headquarters: Autoforum Koch GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb 3 Jul 2020 German Trade Register Announcements, Germany (02/07/2020)
Overview
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HRB 218754 B: Autoforum Koch GmbH,
Unnamed street ??, 12681 Berlin, Germany
. Company: Autoforum Koch GmbH; Headquarters/ Branch: Berlin; Business address:
Unnamed street ??, 12681 Berlin, Germany
; The subject: leasing and leasing of motor vehicles of all kinds; the buying and sale of new and used motor vehicles, spare parts and accessories for motor vehicles; operation of a motor vehicle workshop, including a body plumbing shop; Operation of a motor vehicle towing and breakdown service. Share capital: EUR 25,000.00; Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. Managing Directors: 1. Greitzke, Thomas, *??.??.????, Berlin; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Directors: 2. Koch, Thomas, *??.??.????, Berlin; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Prokura: 1. ???????, ???????, *??.??.????, Berlin; Prokura together with a managing director or another authorized representative; Legal form: LLC; The company's registered office of Ahrensfelde (Amtsgericht Frankfurt/Oder HRB 11307) has been moved to Berlin by resolution of 17 November 2006 by resolution of the shareholders' meeting of 19 June 2020 and the company's registered office has been moved from Ahrensfelde (Amtsgericht Frankfurt/Oder HRB 11307) to Berlin and the partnership agreement has been amended to section 1 (seat). Note: Date of first registration: 4 October 2006
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: Autoforum Koch GmbH, Berlin, Germany.