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MD (1) · No longer MD (1) · No longer ppa (1) · Change of headquarters: Budix GmbH · Address · Capital: €25,000 · Shareholder agreement · Legal form · Proxy policy … Hrb12 Jun 2014 German Trade Register Announcements, Germany (11/06/2014)
Overview
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HRB 13982 HL: Budix GmbH,
Unnamed street ??, 23617 Stockelsdorf, Germany
. Business address:
Unnamed street ??, 23617 Stockelsdorf, Germany
; Subject: Research, development, production and distribution as well as wholesale and retail of technical products of any kind, further consultancy activities, real estate management and asset management, with the exception of shops subject to authorisation. Capital: EUR 25,000.00; Representation: The company has one or more directors. If a managing director is appointed, he represents 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. Any managing director may be exempted from the prohibition to enter into legal transactions with himself or as a representative of third parties. Was Managing Director: 1. ?????, ????????? ????, *??.??.????, Sylt; Managing Directors: 2. ????????, ??????, *??.??.????, Stockelsdorf; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Prokura: War Prokurist: 1. ?????, ???????, *??.??.????, Hamburg; Single procura; Legal form: LLC; Company contract of: March 21, 2011. By resolution of the shareholders' meeting of May 20, 2014 the registered office of the company was moved from Sylt (Amtsgericht Flensburg HRB 8783 FL) to Stockelsdorf and the partnership agreement was amended to section 1 (2) (seat).
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: TRE Products - Germany GmbH, Cologne, Germany.
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