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Managing Director (2) · Authorized signatory (ppa) (1) · Change of headquarters: Louis Dresen Autoservice GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb20 Jul 2009 German Trade Register Announcements, Germany (16/07/2009)
Overview
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Autohaus BNeun GmbH,
Unnamed street ??, 50769 Köln, Germany
. GmbH. Partnership agreement of November 25, 2008. On March 16, 2009, the Shareholders' Meeting decided to amend the company and in accordance with the partnership agreement in Section 1 (1), to transfer the registered office of Neuss (previously Amtsgericht Neuss HRB 14935) to Cologne and to amend it in accordance with the partnership agreement in Section 1 (2), as well as to amend the subject-matter of the company and the social contract in Section 2 (1). Business address:
Unnamed street ??, 50769 Köln, Germany
. Subject: the car rental and leasing business, as well as trade in new and used vehicles of all kinds. 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 Directors: ????????, ?????, Neuss, *??.??.????; ????????, ?????, Neuss, *??.??.???? to enter into legal transactions on behalf of the company with the power to represent each other in their own name or a.s. a representative of a third party. Individual procura: ????????, ???, Neuss, *??.??.????.
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: Pronet-Service GmbH, Neuss, Germany.
