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Managing Director: Wolf-Henning Hammer · Change of headquarters: Cars & Competence GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb11 Jun 2009 German Trade Register Announcements, Germany (10/06/2009)
Overview
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Cars & Competence GmbH, Salzgitter-
Unnamed street ??, 38259 Salzgitter, Germany
. GmbH. Company contract of August 8, 2007, amended several times. The shareholders' meeting of April 27, 2009 decided to amend the partnership agreement in Section 1 (company, registered office) and with it the relocation of bad vilbel (previously Amtsgericht Frankfurt am Main HRB 81221) to Salzgitter-Bad. Business address: To the
Unnamed street ??, 38259 Salzgitter, Germany
. Subject: Management consultancy outside the legal advice or Legal Advice Act, the free trade in assets of all kinds, the trade in and brokerage of land-based motor vehicles such as cars, trucks, tracked vehicles, etc., amphibious vehicles, vessels such as boats and ships, etc., and aircraft such as aircraft and helicopters, etc., leasing and leasing, as well as travel events, travel agencies, event and management of events and the provision of car services. Share capital: EUR 25,000.00. 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. Managing Directors: Dr. Hammer, Wolf-Henning, Bad Vilbel, *??.??.????, authorized to represent one person; 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 current state is available on the following page: Cars & Competence GmbH, Salzgitter, Germany.