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MD (2) · No longer MD (1) · Control: Daimler Vermögens- und Beteiligungsgesellschaft mbH · Control: Daimler Vermögens- und Beteiligungsgesellschaft mbH · Change of headquarters: Fünfte … · Address Hrb8 Dec 2009 German Trade Register Announcements, Germany (07/12/2009)
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car2go GmbH, Ungenannte Str. ??, 89081 Ulm, Germany. GmbH. Partnership agreement of November 26, 2007. The shareholders' meeting of October 21, 2009 decided to amend the partnership agreement in Sections 1 (company and registered office) and 2 (object of the company). The seat is moved from Stuttgart (Stuttgart HRB 724959) to Ulm. So far: "Fünfte Vermögensverwaltungsgesellschaft DVB mbH"; Business address: Ungenannte Str. ??, 89081 Ulm, Germany. Object changed, now: Object: The development and operation of an automated car rental system, in particular the development of hardware, software, marketing and operating concepts, maintenance of a fleet of vehicles, purchase, sale and rental of vehicles, technical components and concepts such as the granting of licences for this business or parts thereof, as well as the provision of planning and consulting services in connection with the above activities. Share capital: EUR 25,000.00. 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. Appointed as Managing Director: Henrich, Robert, Filderstadt, *??.??.????; ??????, ???????, Reutlingen, *??.??.????. No longer Managing Director: ??????, ???????, Stuttgart, *??.??.????. With the "Daimler Vermögens- und Beteiligungsgesellschaft mbH", Stuttgart (Amtsgericht HRB 19323) a control and profit transfer agreement was concluded on December 10, 2007, which was approved by the shareholders' meetings on December 10, 2007.
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: Mercedes-Benz Mobility Services GmbH, Stuttgart, Germany.
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