European Companies Search Engine
Authorized signatory (ppa) (3) · Profit Transfer: Maske Autoleasing GmbH · Control: Maske Autoleasing GmbH · Address · Shareholder agreement Hrb21 Jan 2009 German Trade Register Announcements, Germany (20/01/2009)
Overview
Text
Flexi-Rent Autovermietung GmbH,
Unnamed street ??, 22763 Hamburg, Germany
. The shareholders' meeting of December 18, 2008 decided to amend the partnership agreement in Sections 1 (Company), 2 (Object), 4, 5 and 7. Maske Flexi-Rent GmbH. Business address:
Unnamed street ??, 22763 Hamburg, Germany
. the short-, medium- and long-term leasing of all types of movable assets, in particular motor vehicles, trade in motor vehicles and the management and service tasks for the fleet of other persons and undertakings and the carrying out of repairs and maintenance services on motor vehicles. Gesamtprokura together with a managing director or another authorized representative: ???????, ???, Rotenburg (Wümme), *??.??.????; ???????????, ??????, Papenburg, *??.??.????; ????????, ????????, Geesthacht, *??.??.????. On December 18, 2008, a control and profit transfer agreement (earnings transfer agreement) was concluded with the Maske Autoleasing GmbH, Hamburg (Amtsgericht Hamburg HRB 105256) a.s. the dominant company. It was approved by the Shareholders' Meeting of December 18, 2008. In view of the further content, reference is made to the said treaty and to the decisions approving it.
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: MFR Autoservice GmbH, Hamburg, Germany.
