European Companies Search Engine
Managing Director (2) · No longer MD (1) · Change of headquarters: BPS Best Personal Service GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb20 Jul 2012 German Trade Register Announcements, Germany (19/07/2012)
Overview
Text
Bendzko Industrieservice GmbH,
Unnamed street ??, 44135 Dortmund, Germany
. GmbH. The shareholders' meeting of May 30, 2012 has decided to amend the partnership agreement in Sections 1 (company and registered office), 3 (share capital/share), 8 (management and representation) and 13 (announcement) and with it the change of the company as well as the transfer of the registered office from Hamburg (previously Amtsgericht Hamburg HRB 122230) to Dortmund. Business address:
Unnamed street ??, 44135 Dortmund, Germany
. The aim is to manage own assets, to transfer employees on a commercial scale and to recruit. 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: ????, ????? J.J., Stolberg, *??.??.????. Appointed as Managing Director: ???????, ??????, Bergkamen, *??.??.????; ?????, ??????, Werne, *??.??.????, each with the power 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: Ostermann Montagen- und Industrieservice GmbH, Lünen, Germany.