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Managing Director: Daniel Böcker · Change of headquarters: bms GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 9 Apr 2014 German Trade Register Announcements, Germany (07/04/2014)
Overview
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HRB 26442: bms GmbH,
Unnamed street ??, 44149 Dortmund, Germany
. GmbH. The shareholders' meeting of February 7, 2014 decided to amend the partnership agreement in Section 1 (company, registered office) and with it the transfer of its registered office from Bochum (previously Amtsgericht Bochum HRB 13577) to Dortmund. Business address:
Unnamed street ??, 44149 Dortmund, Germany
. Subject: Creation, sale and maintenance of software as well as the provision of IT services for all industries. Share capital: EUR 25,000.00. 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. Managing Directors: Böcker, Daniel, Herdecke, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent each other 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 latest known state is available on the following page: bms GmbH, Dortmund, Germany.