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MD: Peter Jung, Mike Kleineidam · Change of headquarters: Automarkt-Immelborn GmbH · Address · Capital: €50,000 · Share­holder agreement · Corporate Purpose · Sub­sidiary: 36456 Barchfeld-Immelborn,; Hrb9 Jun 2021 German Trade Register Announcements, Germany

Overview

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HRB 518330: Automarkt-Immelborn GmbH, Barchfeld-
Immelborn, Salzunger Straße 26, 36456 Barchfeld-Immelborn OT Immelborn
. Limited liability company. Articles of Association dated 29 August 2007, last amended on 7 May 2013. The shareholders' meeting on 4 May 2021 resolved to amend § 1 sentence 2 (registered office, previously Philippsthal, District Court of Bad Hersfeld HRB 2586) of the articles of association. Change of business address:
Salzunger Straße 26, 36456 Barchfeld-Immelborn OT Immelborn
. Branch under the same company cancelled: 36456 Barchfeld-Immelborn, business address:
Salzunger Straße 26, 36456 Barchfeld-Immelborn
. Object of the company: Trade in new and used cars. Common stock capital: 50.000,00 EUR. If only one managing director is appointed, he represents the company alone. If several managing directors are appointed, the company is represented by two managing directors or by a managing director together with an authorized signatory. Managing Directors: Jung, Peter, Brotterode-Trusetal, *??.??.????; Kleineidam, Mike, Barchfeld-Immelborn, *??.??.????, each with the right to represent individually; with the power to conclude legal transactions on behalf of the company with himself in his own name or as a representative of a third party. Registration of the district court of Bad Hersfeld HRB 2568 taken over from 6 June 2013: Created by the spin-off of the individual commercial company Automarkt Immelborn Peter Jung e. K., with its registered office in Immelborn (District Court of Jena HRA 500689) from the assets of the owner. The spin-off shall be effective on the basis of simultaneous entry in the register of the transferred entity.

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: Automarkt-Immelborn GmbH, Barchfeld, Germany.

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