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Managing Director: Michael Niebel · Control: Hans Brandenburg GmbH · Control: Hans Brandenburg GmbH · Capital: €100,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb26 May 2008 German Trade Register Announcements, Germany (21/05/2008)
Overview
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Hans Brandenburg GmbH, Dormagen (
Unnamed street ??, 41540 Dormagen, Germany
). GmbH. Partnership agreement of April 25, 2008. On April 25, 2008, a control and profit transfer agreement was concluded with the Hans Brandenburg GmbH, Düsseldorf (Amtsgericht Düsseldorf HRB 26356) as the dominant company. It was approved by the Shareholders' Meeting of April 25, 2008. In view of the further content, reference is made to the said treaty and to the decisions approving it. Subject: operation of a BMW dealership, trade in new and used motor vehicles, as well as trade in motor vehicle accessories and spare parts. Share capital: EUR 100,000.00. 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: Niebel, Michael, Düsseldorf, *??.??.????, 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: Procar Automobile Dormagen GmbH, Dormagen, Germany.