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MD: M. W. · ppa (2) · No longer MD (1) · Acquisition: TOTAL Deutschland GmbH · Change of headquarters: BOU Verwaltungs GmbH · Merger: CARPETEX Textilhilfsmittel GmbH · Break-up: TOTAL Deutschland GmbH Hrb 21 May 2015 German Trade Register Announcements, Germany (20/05/2015)
Overview
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HRB 167306 B: BOU Verwaltungs GmbH,
Berlin, Jean-Monnet-Straße 2, 10557 Berlin
. Company: BOU Verwaltungs GmbH; Seat/; Branch: Berlin; Business address:
Jean-Monnet-Straße 2, 10557 Berlin
; Subject: The management of own assets. Share capital: DM 50,000.00; Representation scheme: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Managing Directors: 1. Wejda, Mario, *??.??.????, Berlin; Was Managing Director: 2nd ???????????????, ?????????, *??.??.????, Paris/France; Prokura: 1 st. ?????????, ??????, *??.??.????, King Wusterhausen; Prokura together with a managing director; 2. ???????, ?????????, *??.??.????, Berlin; Prokura together with a managing director; Legal form: Limited Liability Company; Partnership agreement of: October 27, 201989 last amended by resolution of December 3, 1993 By resolution of the shareholders' meeting of April 23, 2015 the registered office of the company is moved from Oberursel (Taunus) (Amtsgericht Bad Homburg HRB 4138) to Berlin and the partnership agreement is amended in Section 1 (Company and Registered Office), Section 2 (Object), Section 7 (Managing Director). Legal relations: The following company has so far merged into the company: CARPETEX Textile Aid GmbH based in Tönisvorst (Amtsgericht Kempten HRB 553); On October 10, 1991, with amendments dated 24/November 26, 2014, the company concluded a control and profit transfer agreement with DEUTSCHE TOTAL GmbH, based in Düsseldorf, as the dominant company, which was approved by the Shareholders' Meeting by resolution of November 8, 1991 and December 2, 2014. This enterprise agreement was transferred to the latter company in accordance with § 131 UmwG as a result of the division and acquisition agreement of August 21, 2000 between the controlling company and TotalFinaElf Germany GmbH, which now operates under the name of TOTAL Deutschland GmbH (Amtsgericht Charlottenburg (Berlin) HRB 57494 B). Note: Date of first registration: December 12, 201989
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: BOU Verwaltungs GmbH, Berlin, Germany.