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Authorized signatory (ppa): Stefan Honsberg · MD (5) · Change of headquarters: EMobG Services Germany GmbH · Address · Capital: €25M · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 26 Mar 2021 German Trade Register Announcements, Germany
Overview
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HRB 168009: EMobG Services Germany GmbH,
Hamburg, Anckelmannsplatz 1, 20537 Hamburg
. limited liability company. The partnership agreement of 30 May 2017 was amended several times, most recently in accordance with the resolution of the Shareholders' Meeting of 11 March 2021. The shareholders' meeting of 11 March 2021 decided to amend the partnership agreement in Section 2 (seat) and with it the transfer of its registered office from Regensburg (previously: Amtsgericht Regensburg HRB 16234) to Hamburg. Business address:
Anckelmannsplatz 1, 20537 Hamburg
. The object of the company is the acquisition, holding, management and sale of holdings in other companies at home and abroad, in particular in the field of car rental, as well as the determination of all essential transactions and decisions of the investment companies, in particular the exercise and performance of holding functions and related legal acts. Share capital: EUR 25,000,000.00. 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. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or a.s. a representative of a third party. Managing Directors: Baldassari, Olivier, Asniéres / France, *??.??.????; Creutzmann, Lars, Nottensdorf, *??.??.????; Langlois, Denis, Le Chesnay / France, *??.??.????; Péligry, Luc, Castres / France, *??.??.????; Vorndran, Stefan Martin, Veitsbronn, *??.??.????, each entitled to represent in accordance with general representation rules. Together with a managing director: Honsberg, Stefan, Hamburg, *??.??.????.
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: EMobG Services Germany GmbH, Hamburg, Germany.