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MD (2) · Control: BMW Fuhrparkmanagement Beteiligungs GmbH · Shareholder agreement · Proxy policy · Execution of all types of services in the field of vehicle fleet management and handling, with the … Hrb14 May 2007 German Trade Register Announcements, Germany (11/05/2007)
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DSL Fleetservices GmbH, Stuttgart (
Unnamed street ??, 70173 Stuttgart, Germany
). The shareholders' meeting of April 2, 2007 decided on the recasting of the partnership agreement. Subject amended, now: the performance of all types of services in the field of the management and handling of vehicle fleets, with the exception of activities subject to authorisation, in particular the issue and monitoring of repair orders and the auditing, the recording of all costs incurred by the respective fleets and their reporting, the taking over of general and usual administrative activities in connection with the operation of commercial fleets and advice. In addition, the object of the company includes the commercial mediation of insurance. General representation rules changed, well: If only one managing director is appointed, he represents alone. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Each managing director is authorised to carry out legal transactions on behalf of the company as a representative of a third party. The power of representation changed in accordance with the general rules of representation in the case of managing directors: ?????????, ?????, Birkenfeld, *??.??.????; ?????, ??????????, Stuttgart, *??.??.????. On April 2, 2007, a profit transfer agreement was concluded with the "BMW Fuhrparkmanagement Beteiligungs GmbH", Stuttgart (Amtsgericht Stuttgart HRB 13992), which was approved by the Shareholders' Meeting on the same day.
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: BMW Fleet GmbH, Munich, Germany.
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