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Managing Director (1) · Authorized signatory (ppa) (1) · Change of headquarters: Manheim Deutschland GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb24 May 2007 German Trade Register Announcements, Germany (21/05/2007)
Overview
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Manheim Deutschland GmbH, Cheeky (
Unnamed street ??, 50226 Frechen, Germany
). GmbH. Partnership agreement of August 15, 2006. The Shareholders' Meeting of February 7, 2007 decided to amend the social contract in section 1.2 and with it to transfer its registered office from Hamburg (previously Amtsgericht Hamburg HRB 98972) to Frechen. Purpose: (a) services to owners of second-hand vehicles, including services relating to the management of stock and warehouses (b) services relating to the marketing and distribution of second-hand vehicles (c) assistance in the sale of second-hand vehicles through all conceivable distribution channels, d) services relating to the repair and overhaul of vehicles. 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: ???????, ????????, Warwick/United Kingdom, *??.??.???? to enter into legal transactions on behalf of the Company with the power to represent itself or a.s. a representative of a third party. Individual procurators: ??????, ???, Antwerp/Belgium, *??.??.????.
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: Cox Automotive Remarketing GmbH, Koblenz, Germany.
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