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Member of the Executive Board (4) · Officer (1) · Change of legal form: GLG Grenke-Leasing GmbH · Address · Proxy · Corporate Purpose Hrb18 Sept 2009 German Trade Register Announcements, Germany (11/09/2009)
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GRENKE Service AG, Baden-Baden, Neuer Markt 2, 76532 Baden-Baden. AG. Articles of Association of August 19, 2009. Business address: Neuer Markt 2, 76532 Baden-Baden. The at is: the purchase of the hardware and software required by the GRENKE Group and the conclusion of all necessary contracts (b) the provision of data telecommunications services, in particular for connection to international open networks (lntemet), as well as all related transactions, including, inter alia, the trade in hardware and software for computer networks and the creation of application software (c) the conduct and brokering of leasing transactions on movable assets of all kinds, the management of leasing contracts for third parties, the provision of insurance cover for leased goods and the carrying out of all other related transactions, in so far as these are not banking transactions subject to authorisation within the meaning of the Banking Act (d) the provision of know-how for consideration and the provision of set-up and support services within the framework of the GRENKE franchise system; e) the assumption of personal liability and management of Grenke Investments Administrative KGaA, Baden-Baden. General; Representation regulation: If only one member of the Board of Management is appointed, he alone represents it. If several members of the Board of Management have been appointed, two represent jointly or one member of the Board of Management with one authorized representative. Board of Directors: ??????, ????????, Baden-Baden, *??.??.????; ?????????, ??????, Düsseldorf, *??.??.????, each with the power to enter into legal transactions on behalf of the company as a representative of a third party. Board of Directors: Merkel, Peter, Hamburg, *??.??.????; Werschky, Ray, Berlin, *??.??.????, each with the power to enter into legal transactions on behalf of the company as a representative of a third party. Together with a member of the Executive Board: ?????????, ????, Sinzheim, *??.??.????. The company was created by the changing form of the GmbH "GLG Grenke-Leasing GmbH", Baden-Baden (District Court of Mannheim HRB 201348) in accordance with Section 190 ff. UmwG. Reference is made to the documents submitted to the court. As not registered: the creditors of the legal entity involved in the change of form shall be entitled to the register of the; the registered office of the entity of which they are creditors, after § 19 Abs. 3 UmwG is deemed to have been made known, to declare their claim in writing, in accordance with the ground and amount, to provide security, insofar a.s. they cannot demand satisfaction. However, creditors are only entitled to this right if they demonstrate that the change of form jeopardises the fulfilment of their claim.
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: GRENKE Service GmbH, Baden-Baden, Germany.
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