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Managing Director (4) · Change of headquarters: Fritz Müller Autoteile GmbH · Address · Capital: 50,000 DEM · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 20 Jan 2021 German Trade Register Announcements, Germany
Overview
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HRB 17577: Fritz Müller Autoteile GmbH,
Unnamed street ??, 32457 Porta Westfalica, Germany
. limited liability company. Partnership agreement of 31 March 1988, amended several times. The shareholders' meeting of 4 November 2020 decided to amend the partnership agreement in Section 2 and with it the transfer of its registered office from Mülheim-Kärlich (previously Amtsgericht Koblenz HRB 3307) to Porta Westfalica. Business address:
Unnamed street ??, 32457 Porta Westfalica, Germany
. Subject: The object of the company is the distribution of car parts. Share capital: DEM 50,000.00. 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 Directors: Stückmann, Ingo, Porta Westfalica, *??.??.????, authorized to represent individual parties with the power to enter into legal transactions on behalf of the company as a representative of a third party. Managing Director changed: Wackerbauer, Christoph, Schalkenbach, *??.??.???? to enter into legal transactions with the power to enter into legal transactions on behalf of the company as a representative of a third party. Executive director changed: Heithecker, Stefan, Haan, *??.??.????; Neffe, Carolin, Bad Oeynhausen, *??.??.????, each with the power to enter into 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: Fritz Müller Autoteile GmbH, Porta Westfalica, Germany.
