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Company statute · Corporate Purpose Hrb 11 Jun 2021 German Trade Register Announcements, Germany (10/06/2021)
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HRB 199835: FleetCompany GmbH, Oberhaching,
Landkreis München, Keltenring 13, 82041 Oberhaching
. The shareholders' meeting on 5 May 2021 resolved to amend §§ 2 (subject matter of the company) as well as 4 (financial year), 7 (representation), 9 (shareholder resolutions) and 11 (severance pay) of the articles of association. New object of the company: provision of services in the field of national and international fleet management, as well as provision of the payment service financial transfer business in accordance with § 1 para. 1 sentence 2 no. 6 Payment Services Supervision Act (ZAG); Advice and support of customers in all questions of operation and control of the vehicle fleet; the partial or complete assumption of the management and administration of a vehicle fleet; cost reporting to the customer; Mediation of services in connection with the vehicle fleet, such as advice on or mediation of financing, accident management, used car evaluation, testing and assessment, but not transactions within the meaning of § 34c GewO, in particular not brokerage of loan agreements; Provision of other operational and closely related to fleet management ancillary services, such as ensuring the execution of payment transactions, foreign exchange transactions, services for ensuring data protection as well a.s. data storage and processing without this being the receipt of deposits. The company is jointly represented by two managing directors.
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: FleetCompany GmbH, Oberhaching, Germany.