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Managing Director: Bernd Behne · No longer Managing Director (2) · Capital: €76,694 · Shareholder agreement · Name: B & S Beckwermert und Shajek GmbH · Corporate Purpose Hrb8 Feb 2011 German Trade Register Announcements, Germany (04/02/2011)
Overview
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Beckwermert und Shajek GmbH,
Unnamed street ??, 48431 Rheine, Germany
. The Shareholders' Meeting of December 16, 2010 decided on a complete recast of the partnership agreement, in particular the amendment to Section 1 (company and registered office), 2 (object of the company), 3 (share capital) and 4 (management and representation) and with it the modification of the company, the object of the company and the conversion of the share capital from DEM 150,000.00 to DEM 76,693.78. New company: B & S Beckwermert und Shajek GmbH. New subject: manufacture, distribution, maintenance and repair of technical articles, in particular aluminium components. If only one managing director is appointed, he represents 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. If only one managing director is appointed, he is entitled to conduct legal transactions on behalf of the company with himself or as a representative of a third party. If several directors have been appointed, they are authorised to carry out legal transactions on behalf of the company with themselves or as representatives of a third party, if all appointed directors act jointly. No longer Managing Director: ???????????, ????????, Emsdetten, *??.??.????; ??????, ??????, Emsdetten, *??.??.????. Appointed as Managing Director: Behne, Bernd, Rheine, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself 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 current state is available on the following page: B & S Metallbau GmbH, Rheine, Germany.