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Managing Director (1) · Authorized signatory (ppa) (1) · Change of headquarters: FLD Fleet Logistics Deutschland GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 2 Mar 2007 German Trade Register Announcements, Germany (26/02/2007)
Overview
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FLD Fleet Logistics Deutschland GmbH, Mainz (
Unnamed street ??, 55116 Mainz, Germany
). GmbH. Partnership agreement of September 9, 1999. The shareholders' meeting of December 20, 2006 decided to amend the partnership agreement in Section 1 (2) (seat) and with it the transfer of its registered office from Wiesbaden (previously Amtsgericht Wiesbaden HRB 12562) to Mainz. The aim is to provide advisory services to the automotive sector, in particular to motor vehicle and fleet owners, car leasing and car rental companies in the economic, technical, commercial or administrative fields, and to provide 'know-how', whether directly or indirectly, in areas of administration, purchasing, finance, sales, production and general management. The provision of supplier management services to owners of commercial vehicle fleets. This includes, among other things, services such as the performance of administrative orders of all kinds and the taking over of orders and functions. The development, purchase, sale, acceptance and issue of licences or the granting of licences, expertise and similar intangible property, plant and equipment. The brokering of rental financing and leasing contracts for movables, in particular vehicles, as well as the provision of advisory services in this regard. 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 Director: ???????, ????? ?????????, New York, *??.??.????. Individual procuratorate 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: ???????, ????, Ludwigshöhe, *??.??.????.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: FleetCompany GmbH, Oberhaching, Germany.