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MD (2) · ppa (1) · Control: Autohaus Hessengarage GmbH · Control: Autohaus Hessengarage GmbH · Change of headquarters: EFA Autoteilewelt Distributions GmbH · Capital: €25,000 · Shareholder agreement Hrb26 Oct 2006 German Trade Register Announcements, Germany (18/10/2006)
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EFA Autoteilewelt Distributions GmbH, Stuttgart (
Unnamed street ??, 70190 Stuttgart, Germany
). GmbH. Partnership agreement of August 11, 2003. The shareholders' meeting of September 14, 2006 decided to amend the partnership agreement in Sections 1 (Company, Registered Office) Section 3 (Share Capital) and Section 7 (Announcements). The seat is moved from Vellmar (Amtsgericht Kassel HRB 13362) to Stuttgart. Company so far: "TLZ Teile- und Logistik Zentrum Vellmar GmbH", now: EFA auto parts distributions GmbH; Subject: Trade in motor vehicles, engines, superstructures, body parts, spare parts and accessories. Share capital: EUR 25,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Managing Directors: ?????, ?????, Karben, *??.??.????; ???????, ???????, Nürtingen, *??.??.????. Gesamtprokura together with a managing director or another authorized representative: ?????, ?????, Fürth, *??.??.????. On October 31, 2003, a control and profit transfer agreement was concluded with the "Autohaus Hessengarage GmbH", Frankfurt am Main (Amtsgericht Frankfurt am Main HRB 16459), which was approved by the Shareholders' Meeting on November 4, 2003.
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: EFA Autoteilewelt Distributions GmbH, Stuttgart, Germany.
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