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Managing Director (2) · Change of headquarters: RCAF Fire Tire Holding GmbH · Address · Capital: €25,000 · Shareholder agreement · Corporate Purpose Hrb31 Mar 2015 German Trade Register Announcements, Germany
Overview
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HRB 34244: RCAF Fire Tire Holding GmbH,
Dresden, Breitscheidstraße 40, 01237 Dresden
. GmbH. Partnership agreement of June 5, 2014. The shareholders' meeting of December 2, 2014 redrafted the partnership agreement. In particular, it was changed: company, object. The Shareholders' Meeting of February 12, 2015 decided to amend the partnership agreement in Sections 1 (headquarters, previously Munich, Amtsgericht München HRB 213668) and 9 (decisions on company shares), 10 (advisory board), 13 (non-competition). Business address:
Breitscheidstraße 40, 01237 Dresden
. The object of the company: holding and managing shareholdings in companies, in particular in the online retail sector. Share capital: EUR 25,000.00. If only one managing director is appointed, he represents 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: ???????, ????????????, Munich, *??.??.????; Dr. ?????, ???????, Munich, *??.??.????, each 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: Bike24 GmbH, Dresden, Germany.