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Managing Director: Roman Gerstner · No longer Managing Director: Daria Berlin · Change of headquarters · Address · Capital: €25,000 · Company statute · Corporate Purpose Hrb22 Jan 2016 German Trade Register Announcements, Germany (21/01/2016)
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HRB 6314: AUTOPTIK GmbH, Ungenannte Str. ??, 95444 Bayreuth, Germany. GmbH. Articles of Association of August 22, 2014. The Shareholders' Meeting of December 17, 2015 decided to amend Section 1 (Company, Headquarters, So far Plauen, District Court of Chemnitz HRB 29135) of the Articles of Association. Business address: Ungenannte Str. ??, 95444 Bayreuth, Germany. The object of the company: is the professional service for vehicle preparation and maintenance, in particular new and used car preparation, vehicle maintenance, interior cleaning and maintenance, smart repair, dent removal, special sealing, paint polishing and all related work. 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. Retired: Managing Director: Berlin, Daria, Munich, *??.??.????. Appointed: Managing Director: Gerstner, Roman, Bayreuth, *??.??.????, authorized to represent one person; 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: Gerstner Immobilien GmbH, Bayreuth, Germany.
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