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Managing Director: Jonas Sander · No longer MD: E. G. · Change of headquarters: Aubic Car und Bike GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 8 Apr 2021 German Trade Register Announcements, Germany
Overview
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HRB 13768: Aubic Cars & Bikes GmbH,
Unnamed street ??, 57392 Schmallenberg, Germany
. limited liability company. The shareholders' meeting of 4 January 2021 has decided to amend the partnership agreement in Section 1 (company, registered office) and Section 3 (share capital, share deposits) and with it the change of the company as well as the transfer of the registered office from Lennestadt (previously Amtsgericht Siegen HRB 8512) to Schmallenberg. Change of business address:
Auf der Lake 8d, 57392 Schmallenberg
. Subject: wholesale and retail trade in car, motorcycle and bicycle spare parts and accessories; sale of computer equipment, computer accessories and telecommunications equipment; rental, brokerage and sale of motor vehicles and two-wheelers of all kinds; Execution of all services related to office communication, including completion of thesis, planning and creation of internet pages. 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: Gödde, Elke, Lennestadt, *??.??.????. Appointed as Managing Director: Sander, Jonas, Schmallenberg, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself 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 latest known state is available on the following page: Aubic Cars & Bikes GmbH, Schmallenberg, Germany.
