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United Limousines AG

Main Industry
Wholesale and retail trade of motor vehicles and motorcycles
updated 
updated 

Key Facts

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Products and Services
FahrzeugePlanungLogistik
Size (Revenue & Employees)
Medium-sized company
Balance sheet total
1 M €
Purpose
Die Vermietung von Kraftfahrzeugen aller Art und die Vermietung von Personenkraftwagen mit Fahrern sowie die Zurverfügungstellung von Fahrpersonal, ferner der Handel mit neuen und gebrauchten Kraftfahrzeugen.

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Products & Services

Fahrzeuge
Planung
Logistik
Unterstützung von Unternehmen
Limousinen
Chauffeure

United Limousines AG is mentioned in public sources in the context of the following products and services. Fahrzeuge, Planung and Logistik are the most common. The ranking list shown is without guarantee of completeness or correctness.

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Timeline

Veränderung im Handelsregister

Nicht mehr Vorstand: Müller, Frank, Berlin, *.

Veränderung im Handelsregister

Erhöhung des Grundkapitals um 200.000,00 EUR auf 600.000,00 EUR durchgeführt. Durch Beschluss des Aufsichtsrats vom 13.06.2014 ist die Satzung in § 5 (Grundkapital) geändert. Neues Grundkapital: 600.000,00 EUR. Das genehmigte Kapital gemäß Beschluss der Hauptversammlung vom 25.11.2013 (Genehmigtes Kapital 2013/I) ist nach vollständiger Inanspruchnahme aufgebraucht.

Veränderung im Handelsregister

Die Hauptversammlung vom 25.11.2013 hat die Änderung der Satzung in den §§ 5 (Grundkapital), 8 (Vertretung) und 16 (Teilnahmerecht an der Hauptversammlung) beschlossen. Vertretungsberechtigung geändert, nun:

Veränderung im Handelsregister

Der Vorstand ist durch Beschluss der Hauptversammlung vom 25.11.2013 ermächtigt, das Grundkapital durch die Ausgabe von auf den Inhaber lautenden Stückaktien bis zum 24.11.2018 mit Zustimmung des Aufsichtsrats um bis zu 200.000,00 EUR gegen Bar- und/oder Sacheinlage einmal oder mehrmals zu erhöhen, wobei das Bezugsrecht der Aktionäre ausgeschlossen werden kann (Genehmigtes Kapital 2013/I).

Veränderung im Handelsregister

Die Hauptversammlung vom 07.11.2008 hat die Änderung der Satzung in den §§ 4 (Bekanntmachung), 5 Ziffer 5 (Grundkapital), 8 (Vertretung), 9 Ziffer 2 (Zusammensetzung und Amtsdauer des Aufsichtsrates), 13 (Aufgaben des Aufsichtsrates), 15 Ziffern 1 und 2 (Ort und Einberufung der Hauptversammlung), 16 (Teilnahmerecht an der Hauptversammlung) und 17 (Ablauf der Hauptversammlung) beschlossen.

Value Profile

Dominance, Competence, ClarityInnovation, Passion, CreativityHarmony, Reliability, CommunicatibilityDilligence, Introspection, Thoroughness
Dominance, Competence, Clarity
Innovation, Passion, Creativity
Harmony, Reliability, Communicatibility
Dilligence, Introspection, Thoroughness

The 4 Color Scheme separates people and their personalities into four groups. United Limousines AG emphasizes the following character types in their external communications and job advertisements.

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Some cookies from this site are necessary for the functionality of this service or enhance the user experience. Since these cookies either do not contain any personal data (e.g. language preference) or are very short-lived (e.g. session ID), cookies from this group are mandatory and cannot be deactivated.Some cookies from this site are necessary for the functionality of this service or enhance the user experience. Since these cookies either do not contain any personal data (e.g. language preference) or are very short-lived (e.g. session ID), cookies from this group are mandatory and cannot be deactivated.
To improve our services, we use user statistics such as Google Analytics, which set cookies for user identification. Google Analytics is a service offered by a third party provider.Some cookies from this site are necessary for the functionality of this service or enhance the user experience. Since these cookies either do not contain any personal data (e.g. language preference) or are very short-lived (e.g. session ID), cookies from this group are mandatory and cannot be deactivated.
To improve our services we use proprietary marketing solutions from third parties. These solutions specifically include Google AdWords and Google Optimize, which each set one or more cookies.Some cookies from this site are necessary for the functionality of this service or enhance the user experience. Since these cookies either do not contain any personal data (e.g. language preference) or are very short-lived (e.g. session ID), cookies from this group are mandatory and cannot be deactivated.

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