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Managing Director: Matthias Werner, Thomas Werner · Authorized signatory (ppa): Anke Möller · Change of headquarters: WML Leasing GmbH · Capital: €25,000 · Shareholder agreement · Corporate Purpose Hrb 14 Mar 2011 German Trade Register Announcements, Germany (08/03/2011)
Overview
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Auto Burghardt GmbH,
Bremen, Haferwende 45, 28357 Bremen
. Subject: Purchasing and distribution of motor vehicles, operation of a repair shop for motor vehicles, sale of new and used cars, spare parts of motor vehicles and motor vehicle accessories. II. The company also covers participation in other companies, in particular companies with the amount of the company number I. Share capital: EUR 25,000. The company has one or more directors. If a managing director is appointed, he represents 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. The power of sole representation may be granted. Any managing director may be exempted from the prohibition of entering into legal transactions with himself in his own name or as a representative of a third party. Managing Directors: Werner, Matthias, *??.??.????, Weyhe; with the power to represent the company alone, with the power to enter into legal transactions with itself or as a representative of third parties; Werner, Thomas, *??.??.????, Syke; with the power to represent the company alone, with the power to enter into legal transactions with itself or as a representative of third parties. Prokura: Möller, Anke, née <strike>?????</strike>, *??.??.????, Syke; Single procura. GmbH; Partnership agreement of December 12, 2007. By resolution of the shareholders' meeting of February 9, 2011, the registered office of the company was moved from Weyhe (Amtsgericht Walsrode HRB 201138) to Bremen and the social contract was amended accordingly in Section 1 as well a.s. the company and the object of the company and the social contract in accordance with Sections 1 and 2.
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: Auto Burghardt GmbH, Bremen, Germany.