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Managing Director: Christoph Eckert, Christian Meier · Authorized signatory (ppa) (2) · Name: Sixt Car Sales GmbH · Company statute Hrb 8 Aug 2020 German Trade Register Announcements, Germany (07/08/2020)
Overview
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HRB 154519: SL Car Sales GmbH, Garching, Munich district,
Gutenbergstraße 4, 85748 Garching
. The shareholders' meeting of 3 August 2020 decided to amend section 1 (company) of the Articles of Association. New company: Sixt Car Sales GmbH. Appointed: Managing Director: Eckert, Christoph, Munich, *??.??.????, with the power to enter into legal transactions on behalf of the company as a representative of a third party. Replacement power changed, now: Managing Director: Meier, Christian, Erding, *??.??.????, with the power to enter into legal transactions on behalf of the company as a representative of a third party. Prokura amended, now: Total prokura together with a managing director with the power to enter into legal transactions on behalf of the company as a representative of a third party: ?????, ??????, Olching, *??.??.????. Gesamtprokura together with a managing director with the authority to enter into legal transactions on behalf of the company a.s. a representative of a third party: Roever, Axel Luis, Starnberg, *??.??.????.
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: Sixt Car Sales GmbH, Garching, Germany.
