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Managing Director (2) · Control: Kroymans Deutschland GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb13 Dec 2007 German Trade Register Announcements, Germany (07/12/2007)
Overview
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Kroymans Autohaus 2 GmbH, Meerbusch (
Unnamed street ??, 40667 Meerbusch, Germany
). GmbH. Partnership agreement of October 31, 2007. Subject: trade in motor vehicles, trade in spare parts and accessories, and the rental, repair and repair of motor 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. 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 Directors: ??????, ????????, Neuss, *??.??.????; ????, ??????, Meerbusch, *??.??.????, each with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. A profit transfer agreement was concluded on October 31, 2007 with the Kroymans Deutschland GmbH, Meerbusch (Amtsgericht Neuss HRB 12266) a.s. the dominant company. It was approved by the Shareholders' Meeting of October 31, 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: Kroymans Autohaus München Ost GmbH, Munich, Germany.