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Managing Director (2) · Change of headquarters: Yvonne Mobilien-Leasing GmbH · Capital: 50,000 DEM · Shareholder agreement · Proxy policy · Corporate Purpose Hrb5 May 2008 German Trade Register Announcements, Germany (30/04/2008)
Overview
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Yvonne Mobilien-Leasing GmbH, Offenburg (
Okenstr. 27, 77652 Offenburg
). GmbH. Partnership agreement of March 12, 1998. The shareholders' meeting of April 17, 2008 decided to amend the partnership agreement in Section 1 (seat). The seat is moved from Mannheim (Amtsgericht Mannheim HRB 7762) to Offenburg. Subject: Acquisition, sale, leasing and leasing of vehicles, machinery and other technical equipment of all kinds. Share capital: DEM 50,000.00. 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. Individual power of representation may be granted. Each managing director is authorised to carry out legal transactions on behalf of the company with himself or a.s. a representative of a third party. Managing Directors: ?????, ?????, Gerlingen, *??.??.????; Dr. ?????????????, ??????, Hamburg, *??.??.????, each with individual representatives.
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: MC Kliniken Geschäftsführungs-GmbH, Offenburg, Germany.
