European Companies Search Engine
Managing Director: Haiko Eichhorn, Thomas Küsel, Bernd Lönne · No longer MD (2) · Address · Capital: €30,000 · Shareholder agreement · Name: Defleet Group Europe GmbH · Corporate Purpose Hrb 8 Mar 2011 German Trade Register Announcements, Germany (07/03/2011)
Overview
Text
Blitz H10-312 GmbH, Hamburg,
Unnamed street ??, 80336 München, Germany
. The Shareholders' Meeting of December 8, 2010 decided to recast the partnership agreement, in particular in Sections 1 (Company), 2 (Object of the Company), 3 (Share Capital) and 4 (Representation, Management) and with it the increase of the share capital by EUR 5,000.00 to EUR 30,000.00. New company: Defleet Group Europe GmbH. Change of business address:
Unnamed street ??, 21075 Hamburg, Germany
. New business object: participation in companies in the automotive sector. EUR 30,000.00. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is jointly represented by two directors. Retired Managing Director: ???????, ?????, Munich, *??.??.????; ??????, ????? ?????, Munich, *??.??.????. Appointed Managing Director: Eichhorn, Haiko, Dresden, *??.??.????; Küsel, Thomas, Burgwedel OT Kleinburgwedel, *??.??.????; Lönne, Bernd, Grünheide (Mark), *??.??.????, each entitled to represent each individual; 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 latest known state is available on the following page: Defleet Group Europe GmbH, Rellingen, Germany.