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Managing Director: Tim Brauer, Frank Schmidt · Change of headquarters: BS Verwaltungs GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 26 Oct 2009 German Trade Register Announcements, Germany (14/10/2009)
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BS Verwaltungs GmbH,
Unnamed street ??, 67549 Worms, Germany
. GmbH. The shareholders' meeting of August 18, 2009 decided to amend the partnership agreement in Section 1 (company, registered office) and with it the transfer of its registered office from Carlsberg (previously Amtsgericht Ludwigshafen a. Rhein HRB 60999) to Worms. Business address:
Unnamed street ??, 67549 Worms, Germany
. Subject: The acquisition of the management and personal liability of KGen in the boat industry. In particular, the object of the company is the assumption of the management and personal liability of the newly founded KG under the company BS Yachting GmbH & Co. KG, the object of which is the acquisition, possession, rental and chartering of boats of all kinds together with accessories a.s. well a.s. all related transactions. 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: Brauer, Tim, Worms, *??.??.????; Schmidt, Frank, Worms, *??.??.????, 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 latest known state is available on the following page: Logistikzentrum Langgewann Worms GmbH, Worms, Germany.
