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Managing Director (3) · Authorized signatory (ppa) (1) · No longer Managing Director (1) · Shareholder agreement · Name: Koch Gruppe Automobile Beteiligungen GmbH · Corporate Purpose Hrb 26 May 2008 German Trade Register Announcements, Germany (22/05/2008)
Overview
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gatus 413. GmbH, Berlin (
Unnamed street ??, 12681 Berlin, Germany
). Company: Koch Gruppe Automobile Beteiligungen GmbH; Subject: Acquisition, holding and management of shareholdings. No longer Managing Director: 1. ?????, ????????; Managing Directors: 2. ????, ?????????, *??.??.????, Berlin; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Directors: 3rd Greitzke, Thomas, *??.??.????, Berlin; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Director: 4 Koch, Thomas, *??.??.????, Berlin; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Prokura: 1. ??????????, ???????, *??.??.????, Berlin; Prokura together with a managing director; Legal form: By resolution of the shareholders' meeting of May 21, 2008, the partnership agreement is amended in clause I paragraph 1 (company), clause 2 (object) and number 3 (share capital). Paragraph 7 (Foundation costs) has been repealed.
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: AKT Beteiligungen GmbH, Berlin, Germany.