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Managing Director: Christian Erichsen · No longer Managing Director: Bernd J. J. Coir · Address · Shareholder agreement · Name: TRACAR UG · Corporate Purpose Hrb19 Jul 2021 German Trade Register Announcements, Germany
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HRB 12141: eta plus Umwelt UG, Ungenannte Str. ??, 52070 Aachen, Germany. The shareholders' meeting of 14 May 2021 resolved on the amendment of the articles of association in section 1 and with it the change of the company, in section 2 and with it the change of the object of the company as well as in section 4 and with it the amendment of the general representation regulation. New company: TRACAR UG (limited liability). Change of business address: Batzkuhler Weg 11, 52146 Würselen. New object of the company: rental of cars and vans as well as trailers and accessories, rental and sale of accessories and services in the field of rental, such as transport services. If only one managing director is appointed, he represents the company alone. If several managing directors have been appointed, the company is represented by two managing directors or by a managing director together with an authorized signatory. Appointed as Managing Director: Erichsen, Christian, Titz, *??.??.????, authorized to represent the company individually and with the authority to conclude legal transactions on behalf of the company with himself in his own name or a.s. a representative of a third party. No longer managing directors: Coir, Bernd J. J., Stolberg, *??.??.????.
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: TRACAR UG, Würselen, Germany.
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