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MD (1) · No longer MD (1) · Change of headquarters: c/o Wilhelm Karmann GmbH, AB 03/09 Vermögensverwaltungs GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy … Hrb25 Aug 2009 German Trade Register Announcements, Germany (21/08/2009)
Overview
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Karmann E-Mobil GmbH, Osnabrück, c/o Wilhelm Karmann GmbH,
Unnamed street ??, 49084 Osnabrück, Germany
. GmbH. The shareholders' meeting of July 2, 2009 decided to amend the partnership agreement in Section 1 (company and registered office) and with it the transfer of its registered office from Munich (previously Amtsgericht München HRB 179858) to Osnabrück. In addition, amendments to Sections 2 (object of the company), 3 (share capital) and 5 (representation, management) were adopted at the shareholders' meeting and the general partnership agreement was redrafted. Changed, now: seat relocated, now: business address: c/o Wilhelm Karmann GmbH,
Unnamed street ??, 49084 Osnabrück, Germany
. Subject: Conception and distribution of industrial products and infrastructure of electromobility under manufacturer responsibility. 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. No longer Managing Director: ?????, ?????, Munich, *??.??.????. Appointed as Managing Director: ???????????????, ????? ??????, Munich, *??.??.????, 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: Karmann E-Mobil GmbH, Glattbach, Germany.
