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MD: Stephan Engster, Uwe Schröder · ppa (1) · Change of headquarters: BSD Beratung Service Distribution GmbH · Address · Capital: €35,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb13 May 2013 German Trade Register Announcements, Germany (08/05/2013)
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BSD Beratung Service Distribution Verwaltungs GmbH, Frankfurt am
Unnamed street ??, 60439 Frankfurt a. Main, Germany
. GmbH. Partnership agreement of May 4, 201987, amended several times. The Shareholders' Meeting of February 14, 2013 with supplement of April 22, 2013 decided to amend the company agreement in Section 1 (2) (headquarters) and with it the relocation of the registered office from Warendorf (previously Amtsgericht Münster HRB 9437) to Frankfurt am Main and the amendment in Section 1 (1) (Company). Business address:
Unnamed street ??, 60439 Frankfurt a. Main, Germany
. The alike: management and participation in companies engaged in the services of all kinds, such as sales advice and furnishing activities in the construction market sector, in particular in the BSD Beratung Service Distribution GmbH & Co. KG. Share capital: EUR 35,000.00. 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. Managing Director: Engster, Stephan, Dortmund, *??.??.????. Managing Director: Schröder, Uwe, Werther, *??.??.????, authorized to represent one another; 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. Overall prokura together with a managing director or another authorized representative: ?????????, ?????, Eschborn, *??.??.????.
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: Wingenroth Logistik Verwaltungs GmbH, Warendorf, Germany.
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