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Managing Director: Mikkel Tarp Rosbjerg · Change of headquarters: Autostrada Sport GmbH · Address · Capital: €30,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 4 Sept 2020 German Trade Register Announcements, Germany
Overview
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HRB 164396: Autostrada Sport GmbH,
Hamburg, Neumühlen 3, 22763 Hamburg
. limited liability company. The partnership agreement of 14 October 2009 was amended several times, most recently in accordance with the resolution of the Shareholders' Meeting of 25 November 2013. The Shareholders' Meeting of 8 July 2020 decided to amend the partnership agreement in Section 1 (2) (seat) and with it the transfer of its registered office from Henstedt-Ulzburg (previously: Amtsgericht Kiel HRB 14550 KI) to Hamburg. Business address:
Neumühlen 3, 22763 Hamburg
. Subject: The object of the company is the leasing business of vehicles and the purchase and sale of vehicles for the purpose of operating the leasing business. Share capital: EUR 30,000.00. 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. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. The sole managing director is authorised to carry out legal transactions on behalf of the company with himself or as a representative of a third party. Managing Director: Rosbjerg, Mikkel Tarp, Hamburg, *??.??.????, authorized to represent one person; 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.
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: Autostrada Sport GmbH, Hamburg, Germany.