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MD: Maximilian Ritter, Benjamin Schmitz · ppa (3) · Change of headquarters: Torpedo Garage Mannheim GmbH · Address · Capital: 60,000 DEM · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 6 Jan 2021 German Trade Register Announcements, Germany
Overview
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HRB 33072: Torpedo Garage Südwest GmbH,
Kaiserslautern, Altenwoogstraße 60-62, 67655 Kaiserslautern
. limited liability company. Partnership agreement of 15 December 1994, amended several times. The shareholders' meeting of 8 December 2020 decided to amend the partnership agreement in Section 1 (company and registered office) and with it the transfer of its registered office from Mannheim (previously Amtsgericht Mannheim HRB 700116) to Kaiserslautern and with it the change of the company. Business address:
Altenwoogstraße 60-62, 67655 Kaiserslautern
. The object of the undertaking is the mediation of new vehicles, the purchase and sale of second-hand vehicles and the operation of a motor vehicle workshop and the rental of motor vehicles. Share capital: DEM 60,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Director: Schmitz, Benjamin, Lippstadt, *??.??.????. Managing Directors: Ritter, Maximilian, Kaiserslautern, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent each other in its own name or a.s. a representative of a third party. Together with a managing director: Hüter, Franz Jakob, Bürstadt, *??.??.????. Gesamtprokura together with a managing director or another authorized representative: ???, ??????, Saarbrücken, *??.??.????; ??????????, ??????, Rodenbach, *??.??.????.
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: Hedin Automotive Südwest GmbH, Kaiserslautern, Germany.
