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Managing Director: Jovan Lukjanovic · Address · Shareholder agreement · Corporate Purpose Hrb30 Jul 2012 German Trade Register Announcements, Germany (23/07/2012)
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BNS - Schneider GmbH, Frankfurt am Ungenannte Str. ??, 61449 Steinbach (Taunus), Germany. The shareholders' meeting of June 11, 2012 decided to amend the partnership agreement in Section 2 (object of the company). Pursuant to Paragraph 3, EGGESELLSCHAFT mbHG registered of its own motion as a business address: Ungenannte Str. ??, 61449 Steinbach (Taunus), Germany. New subject matter: trade in office machinery of all kinds, in particular telephones, telephone systems, fax machines, office computers, text systems, writing and billing machines, electron computers, dictation systems, copying and file shredders, computer services, party events, operation of an online shop with promotional articles and other goods that do not require special authorisation, security technology, video surveillance and related services and works. No longer Managing Director: Schneider, Norbert junior, Kaufmann, Frankfurt am Main. Appointed as Managing Director: Lukjanovic, Jovan, Frankfurt am Main, *??.??.????, 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.
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: BNS - Schneider GmbH, Hanau, Germany.
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