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Managing Director: Alexander Röther, Peter van den Berg · No longer Managing Director: Natascha Guth · Address · Seat: Munich · Company statute Hrb18 Feb 2021 German Trade Register Announcements, Germany (17/02/2021)
Overview
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HRB 152948: Elite Rent-A-Car Germany GmbH, Unterföhring, Munich district,
Unnamed street ??, 85774 Unterföhring, Germany
. The Shareholders' Meeting of 22 October 2020 decided to amend Section 1 (seat) of the Articles of Association. New seat: Munich. Business address:
Unnamed street ??, 81379 München, Germany
. Retired: Managing Director: Guth, Natascha, Munich, *??.??.????. Appointed: Managing Director: Röther, Alexander, Tuttlingen, *??.??.????; van den Berg, Peter, Geretsried, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company in its own name or 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 current state is available on the following page: PRIME MOBILITY GmbH, Sauerlach, Germany.