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Ppa (25) · MD (3) · No longer MD (1) · GP: Bischof + Klein GmbH & Co. KG · Change of headquarters: PROMOVIA Dreiunddreißigste Verwaltungsgesellschaft mbH · Address · Capital: €25,000 … Hrb18 Jan 2013 German Trade Register Announcements, Germany (10/01/2013)
Overview
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Bischof + Klein Beteiligungs GmbH,
Unnamed street ??, 49525 Lengerich, Germany
. GmbH. The shareholders' meeting of December 19, 2012 has decided on the complete recasting of the partnership agreement, in particular changes to the company (Section 1) and the object of the company (Section 3) and with it the transfer of its registered office from Hamburg (previously Amtsgericht Hamburg HRB 124990) to Lengerich. Business address:
Unnamed street ??, 49525 Lengerich, Germany
. Subject: Participation in other companies, in particular the participation as a personally liable partner in the KG under the company Bischof + Klein GmbH & Co. KG in Lengerich. 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. No longer Managing Director: ??????????????????, ??????????, Hamburg, *??.??.????. Appointed a.s. Managing Director: Dr. ???????, ??????, Lengerich, *??.??.????; ??????????, ?????, Lengerich, *??.??.????; ??????????, ????, Lengerich, *??.??.???? to enter into legal transactions on behalf of the company a.s. a representative of a third party. Total prokura together with a managing director or another authorized representative: ????????, ?????, Tecklenburg, *??.??.????; ????????, ????, Ibbenbüren, *??.??.????; ???????????, ???????, Ibbenbüren, *??.??.????; ?????, ???????, Ibbenbüren, *??.??.????; ??????, ?????, Ibbenbüren, *??.??.????; ????, ?????, Ibbenbüren, *??.??.????; ????, ???????, Osnabrück, *??.??.????; ????????, ??????, Lengerich, *??.??.????; ?????, ???, Lengerich, *??.??.????; ?????, ??????, Straubing, *??.??.????; ??????????, ?????, Stallwang, *??.??.????; ?????, ??????, Tecklenburg, *??.??.????; ????????, ???????????, Ibbenbüren, *??.??.????; ???, ???????, Ibbenbüren, *??.??.????; ????????, ??????, Neuenkirchen-Vörden, *??.??.????; ??????????, ?????, Saerbeck, *??.??.????; ???????????, ???????, Mettingen, *??.??.????; ??????, ???????, Tecklenburg, *??.??.????; ??????????, ???, Lengerich, *??.??.????; ????, ???????, Georgsmarienhütte, *??.??.????; ??????, ???????, Osnabrück, *??.??.????; ??????, ?????????, Lengerich, *??.??.????; ???????, ???????, Lengerich, *??.??.????; ?????, ?????, Emsdetten, *??.??.????; ??????, ??????, Lienen, *??.??.????.
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: Bischof + Klein Beteiligungs GmbH, Lengerich, Germany.
