European Companies Search Engine
MD: Nils Wodrig · ppa (1) · No longer MD (2) · Change of headquarters: B & B Immobilienverwaltung Ost UG · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb30 Oct 2009 German Trade Register Announcements, Germany (27/10/2009)
Overview
Text
Autohaus am Ryck GmbH,
Unnamed street ??, 17489 Greifswald, Germany
. GmbH. Partnership agreement of February 10, 2009 with amendments from March 31, 2009, May 12, 2009 and October 26, 2009. The shareholders' meeting of March 31, 2009 decided to amend point 1 of the model protocol and with it the relocation of the registered office from Bargteheide (previously Amtsgericht Lübeck HRB 9045 HL) to Greifswald and an amendment of the company. On May 12, 2009, the shareholders' meeting decided to increase the share capital by EUR 24,000.00 and to rewrite the Articles of Association, in particular, Sections 1 (Company), Section 2 (object of the company), Section 3 (share capital) and Section 4 (Management), whereby the management was last changed in Section 4 (Management) with a shareholders' meeting on October 26, 2009. Business address:
Unnamed street ??, 17489 Greifswald, Germany
. Subject: Operation of a commercial and repair company for automobiles and the management of own assets. 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 jointly represented by two directors. No longer Managing Director: ?????, ???, Grimmen, *??.??.????. No longer Managing Director: ?????, ?????, Mölln, *??.??.????; ?????, ???, Grimmen, *??.??.????. Appointed as Managing Director: Wodrig, Nils, Greifswald, *??.??.????, 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. Individual procura with the authorisation to sell and charge land: ?????, ???????, Süderholz, *??.??.????.
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: Autohaus am Ryck GmbH, Greifswald, Germany.