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Managing Director: H. Bettelhäuser, Klaus Minkel · No longer MD (1) · Change of headquarters: Platin 767. GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb13 Feb 2012 German Trade Register Announcements, Germany (10/02/2012)
Overview
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BBV Versorgungs GmbH, Langen (Hessen),
Kurt-Schumacher-Straße 71, 63225 Langen (Hessen)
. GmbH. The shareholders' meeting of November 19, 2011 and February 2, 2012 has the recasting of the Articles of Association, in particular in Section 1 (1) (Company, until now: Platin 767. GmbH), Section 1. (2) (seat) and with it the; Relocation of its registered office from Frankfurt am Main (previously Amtsgericht Frankfurt am Main HRB 92351) to Langen (Hessen) and Section 2 (object of the company). Business address:
Kurt-Schumacher-Straße 71, 63225 Langen (Hessen)
. The aim is to provide energy supply and production and to provide consultancy services. Share capital: EUR 25,000.00. General; Representation regulation: 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. Appointed as Managing Director: Bettelhäuser, Heinrich, Langen (Hessen), *??.??.????; Minkel, Klaus, Bad Vilbel, *??.??.????, each 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. No longer Managing Director: ?????????, ?????, Berlin, *??.??.????.
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: BBV Versorgungs GmbH, Langen, Germany.
