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Shareholder agreement · Proxy policy · Corporate Purpose Hrb 4 Jun 2007 German Trade Register Announcements, Germany (29/05/2007)
Overview
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LHS Leasing- und Handelsgesellschaft Deutschland mbH, Stuttgart (
Unnamed street ??, 70173 Stuttgart, Germany
). The shareholders' meeting of April 2, 2007 decided to amend the partnership agreement in Sections 1 (company and registered office), 2 (subject of the company) and the recasting of the partnership agreement. Subject changed, now: the leasing, trading, brokering and financing of goods, installations and services of all kinds and the procurement of business for leasing companies, in particular companies that are part of the group with the company. Banking transactions of any kind are excluded. 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 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: Alphabet Fuhrparkmanagement GmbH, Munich, Germany.