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Managing Director: Arthur Heinz · No longer MD: Andreas Schäfer · Change of headquarters: AS CARe GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb9 Apr 2021 German Trade Register Announcements, Germany
Overview
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HRB 28055: AS CARe GmbH,
Andernach, Rasselsteinstraße 9, 56626 Andernach
. limited liability company. The shareholders' meeting of 19 March 2021 has decided to amend the partnership agreement in Section 1 (company, registered office) and with it the transfer of its registered office from Neuwied (previously Amtsgericht Montabaur HRB 26963) to Andernach. Business address:
Rasselsteinstraße 9, 56626 Andernach
. Subject: The object of the company is the motor vehicle trade, rental and brokerage of motor vehicles, registration service, vehicle preparation, transfer and transport service, im and export service, insurance brokerage in accordance with Section 34 d .1 GewO. Share capital: EUR 25,000.00. 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. No longer Managing Director: Schäfer, Andreas, Neuwied, *??.??.????. Appointed as Managing Director: Heinz, Arthur, Andernach, *??.??.????, authorized to represent individual parties 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: AS CARe GmbH, Andernach, Germany.
