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Managing Director (1) · Change of headquarters: Baustok UG · Address · Capital: €200.00 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 23 Sept 2015 German Trade Register Announcements, Germany
Overview
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HRB 103207: Baustok UG (limited liability), Frankfurt am
Unnamed street ??, 65933 Frankfurt a. Main, Germany
. GmbH. The shareholders' meeting of August 6, 2015 has decided to amend the partnership agreement in Section 1 and with it the transfer of its registered office from Hamburg (previously Amtsgericht Hamburg HRB 131375) to Frankfurt am Main. Changed, now: Business address:
Unnamed street ??, 65933 Frankfurt a. Main, Germany
. Purpose: Trade in all kinds of goods, in particular fresh vegetables and fruit. Share capital: EUR 200.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is jointly represented by the directors. Managing Director: ??????, ??????, Frankfurt am Main, *??.??.????, 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: Baustok UG, Hamburg, Germany.
