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Managing Director (4) · Change of headquarters: Bäcker-Genossenschaftsverlag GmbH · Capital: 50,000 DEM · Shareholder agreement · Proxy policy · Corporate Purpose Hrb4 Jan 2008 German Trade Register Announcements, Germany (28/12/2007)
Overview
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Autohaus Dresen GmbH, Neuss (
Unnamed street ??, 41460 Neuss, Germany
). GmbH.. Partnership agreement of December 9, 1997 with amendment of November 16, 2007. The shareholders' meeting of September 6, 2007 decided to amend the social contract in Section 1 sentence 2 and with it the transfer of its registered office from Fürstenwalde/Spree (previously Amtsgericht Frankfurt am Main HRB 6802) to Neuss. The shareholders' meeting of November 16, 2007 decided to amend the partnership agreement in section 1 sentence 1 and with it the change of the company. Subject: Trade in motor vehicles of all kinds. Repair of motor vehicles, leasing of motor vehicles, financing of motor vehicles, brokerage of motor insurance and car rental business. Share capital: DEM 50,000.00. 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. By decision of the shareholders' meeting, one or more directors may be granted the power to represent the company individually at all time. Any managing director may be exempted from the restrictions of the § 181 BGB by a shareholder decision. Managing Director: ????????, ?????, née <strike>?? ????</strike>, Neuss, *??.??.????; Dahlmann, Peter Paul, Neuss, *??.??.????; ??????, ????? ?????????, Neuss, *??.??.????; ?????, ?????????, Neuss, *??.??.????, each 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: Dresen Immobilien GmbH, Neuss, Germany.
