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MD: D. P., Th. P. · Change of legal form: Petschallies Volksdorf GmbH & Co. KG · Address · Capital: €150,000 · Shareholder agreement · Legal form: GmbH & Co. KG · Proxy policy · Corporate Purpose Hrb 7 Jul 2009 German Trade Register Announcements, Germany (06/07/2009)
Overview
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Petschallies Volksdorf GmbH,
Hamburg, Eulenkrugstraße 59-61, 22359 Hamburg
. GmbH. Partnership agreement of June 16, 2009. Business address:
Eulenkrugstraße 59-61, 22359 Hamburg
. Subject: the operation of a dealership, in particular the trade in new and used vehicles and their maintenance and repair. The subject is also the management of own assets, the conclusion and brokering of contracts for goods of all kinds and the provision of consultancy, service and work services related to the subject-matter of the undertaking, insofar as the above activities are not subject to authorisation. Share capital: EUR 150,000.00. 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 as a representative of a third party. Managing Director: Petschallies, Dieter, Kaltenkirchen, *??.??.????; Petschallies, Thorsten, Hamburg, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Managing Director: Petschallies, Thorsten, Hamburg, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Created by conversion by means of the change of form of the Petschallies Volksdorf GmbH & Co. KG, Hamburg (Amtsgericht Hamburg HRA 91592) in accordance with the resolution of the shareholders' meeting of June 16, 2009.
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: Petschallies Volksdorf GmbH, Hamburg, Germany.
