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Member of the Executive Board: Carsten Ehrl · Change of headquarters: Autohaus Ehrl AG · Capital: €50,000 · Proxy policy · Company statute Hrb11 Mar 2011 German Trade Register Announcements, Germany (26/02/2011)
Overview
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Autohaus Ehrl AG,
Unnamed street ??, 14612 Falkensee, Germany
. Domestic; Business address:
Unnamed street ??, 14612 Falkensee, Germany
; Subject: Trade and repair of new and used cars as well as motorcycles, rental of motor vehicles and motorcycles. Basic or basic; Share capital: EUR 50,000; Representation regulation: If a member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management in association with an authorized representative. The Supervisory Board of the Company may grant individual members of the Management Board the right to represent them alone. Board of Directors: 1. Ehrl, Carsten, *??.??.????, Berlin; with the power to enter into legal transactions as a representative of third parties; AG; Articles of Association of: July 10, 2000 last amended by resolution of June 26, 2002 By resolution of the Annual General Meeting of December 9, 2010 the registered office of the company from Dölbau (Amtsgericht Stendal HRB 213126) has been moved to Falkensee and the Articles of Association has been amended in Section 1 (2) (seat). Date of first registration: November 7, 2000.
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: Ehrl Verwaltungs- und Dienstleistungs AG, Berlin, Germany.
