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MD: Naun Bico · No longer MD (1) · Change of headquarters: BICO Dienstleistung GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy policy … Hrb25 Aug 2015 German Trade Register Announcements, Germany (24/08/2015)
Overview
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HRB 169780 B: BICO Dienstleistung GmbH,
Berlin, Sangeallee 14, 10318 Berlin
. Company: BICO Dienstleistung GmbH; Seat/; Branch: Berlin; Business address:
Sangeallee 14, 10318 Berlin
; Subject: trade, consultancy, production and assembly of advertising materials, advertising services; Sales, consulting and assembly of construction services. Share capital: EUR 25,000.00; Representation: Each managing director represents the company alone. Any managing director may enter into legal transactions with himself or as a representative of third parties. Was Managing Director: 1. ?????, ??????, *??.??.????, Burgwedel; Managing Directors: 2. Bico, Naun, *??.??.????, Berlin; Legal form: Limited Liability Company; СД agreement of: December 1, 2008 last amended by resolution of September 17, 2012 By resolution of the shareholders' meeting of June 29, 2015; August 6, 2015 the registered office of the company is moved from Isernhagen (Amtsgericht Hannover HRB 203723) to Berlin and the social contract is changed to Section 1 (company and registered office), Section 2 (object), sections 13 and 14 are newly inserted, the previous sections 13 to 19 are now Sections 15 to 21. Remark: Day of first registration: January 22, 2009
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: BICO Dienstleistung GmbH, Berlin, Germany.