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MD (1) · Profit Transfer: Porsche Deutschland GmbH · Control: Porsche Deutschland GmbH · Change of headquarters: Porsche Niederlassung Berlin-Potsdam GmbH · Address · Capital: €700,000 … Hrb25 Aug 2009 German Trade Register Announcements, Germany (22/08/2009)

Overview

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Porsche Niederlassung Berlin-Potsdam GmbH,
Kleinmachnow, Europarc Dreilinden Albert-Einstein-Ring 49, 14532 Kleinmachnow
. Business address:
Europarc Dreilinden Albert-Einstein-Ring 49, 14532 Kleinmachnow
; Subject: The distribution of new and used vehicles, replacement and replacement parts, accessories, accessories and the offering, mediation and provision of related services. Basic or basic; Share capital: EUR 700,000; Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Managing Director: ??????????, ???????, *??.??.????, Berlin; GmbH; Partnership agreement of: August 1, 2007 By resolution of the shareholders' meeting of July 15, 2009 the registered office of the company is moved from Berlin (Amtsgericht Charlottenburg (Berlin) HRB 109008 B) to Kleinmachnow and the social contract is amended to Section 1 paragraph 2 (seat); There is a control and profit transfer agreement with the Porsche Deutschland GmbH based in Bietigheim-Bissingen, Amtsgericht Stuttgart HRB 301917, which was approved by the Shareholders' Meeting by resolution of March 18, 2008; Date of first registration: August 20, 2007.

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: Porsche Niederlassung Berlin-Potsdam GmbH, Kleinmachnow, Germany.