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Managing Director: Andreas Oppitz · Change of legal form: ALAG AG · Capital: €50,000 · Shareholder agreement · Legal form: AG · Proxy policy · Corporate Purpose Hrb13 Nov 2008 German Trade Register Announcements, Germany (12/11/2008)
Overview
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ALAG GmbH, Hamburg (
Unnamed street ??, 22087 Hamburg, Germany
). GmbH. Partnership agreement of September 15, 2008. The subject of the acquisition of the general partner position in ALAG Auto-Mobil GmbH & Co. KG. The subject-matter is leasing transactions of all kinds and the short- and medium-term rental of vehicles of all kinds, in particular the purchase and sale of all types of assets, used for commercial, industrial or private use a.s. well a.s. their leasing to third parties, financing of such or related transactions, carrying out administrative activities relating to the short- or medium-term rental of motor vehicles of all kinds, in particular the mediation of their maintenance and repair and the provision of insurance in direct connection with the short- and medium-term rental of motor vehicles of all kinds, and all related activities, except those which require authorisation under the Credit Act. Share capital: EUR 50,000.00. 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 a.s. a representative of a third party. For legal transactions between the company and companies in which the company is a personally liable partner, each managing director is entitled to conduct legal transactions on behalf of the company with himself or a.s. a representative of a third party. Managing Director: Oppitz, Andreas, Weißkirchen, Austria, *??.??.????, 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. Created by conversion by means of the change of form of the ALAG AG, Hamburg (Amtsgericht Hamburg HRB 73197) in accordance with the resolution of the Annual General Meeting of September 15, 2008.
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: ALAG GmbH, Hamburg, Germany.
