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Managing Director: Ronald Boenigk · Change of headquarters: BB&C Service und Consulting GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb26 Mar 2012 German Trade Register Announcements, Germany (23/03/2012)
Overview
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BB&C Service & Consulting GmbH,
Hamburg, Stahltwiete 23, 22761 Hamburg
. GmbH. Partnership agreement of February 19, 2007. The shareholders' meeting of March 8, 2012 decided to amend the partnership agreement in Section 1 (seat) and with it the transfer of its registered office from Pinneberg (previously: Amtsgericht Pinneberg HRB 6884 PI) to Hamburg. Business address:
Stahltwiete 23, 22761 Hamburg
. Subject: Office, Accounting & Controlling Services, Management Consulting and Services of all kinds. In addition, the sale and brokerage of goods and equipment. 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. 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. Managing Director: Boenigk, Ronald, Pinneberg, *??.??.????, 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.
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: BB&C Service und Consulting GmbH, Hamburg, Germany.
