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Managing Director: Lennart Pratje · No longer MD (1) · Change of headquarters: BFI Beteiligungs GmbH · Address · Capital: €40,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb28 Oct 2011 German Trade Register Announcements, Germany (27/10/2011)
Overview
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BFI Beteiligungs GmbH,
Unnamed street ??, 22529 Hamburg, Germany
. GmbH. Partnership agreement of October 28, 2009, last amended in accordance with the resolution of the Shareholders' Meeting of July 2, 2010. The Shareholders' Meeting of September 21, 2011 decided to amend the partnership agreement in Sections 1 (2) and (seat) and (business year) and with it the relocation of the registered office from Kiel (previously: Amtsgericht Kiel HRB 11316 KI) to Hamburg. Business address:
Unnamed street ??, 22529 Hamburg, Germany
. The alike: Participation in companies relating to the operation of undertakings. Share capital: EUR 40,000.00. 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. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. Each managing director is authorised to carry out legal transactions on behalf of the company in his own name or as a representative of a third party with companies whose personally liable shareholder is the company. Changed (representation), now managing director: Pratje, Lennart, Hamburg, *??.??.????, 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. Retired Managing Director: ?????????????, ????, Achterwehr, *??.??.????.
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: BFI Beteiligungs GmbH, Hamburg, Germany.