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Managing Director (1) · Change of headquarters: Stadler-Center Regensburg GmbH · Address · Capital: 100,000 DEM · Shareholder agreement · Proxy policy · Corporate Purpose Hrb30 Apr 2010 German Trade Register Announcements, Germany (28/04/2010)
Overview
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ZWEIRAD-CENTER STADLER HANNOVER GmbH,
Hanover, Göttinger Str. 16, 30449 Hannover
. GmbH. Partnership agreement of April 8, 1997 with amendment from May 11, 2004. The shareholders' meeting of February 22, 2010 decided to amend the company agreement in Section 1 (company and registered office) and with it the transfer of its registered office from Regensburg (previously Regensburg HRB 6685) to Hanover as well as the recasting of the company contract, in particular in Sections 2 (object of the company) and Section 5 (management and representation). Business address:
Göttinger Str. 16, 30449 Hannover
. Subject: The distribution of two-wheelers, accessories and spare parts for two-wheelers, clothing and sporting goods as well as the management of own assets. Share capital: DEM 100,000.00. 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 Director: ???????, ????????, Regensburg, *??.??.????, 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: ZWEIRAD-CENTER STADLER HANNOVER GmbH, Hanover, Germany.