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Managing Director (3) · Change of headquarters: BB Beteiligungs GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb20 Dec 2011 German Trade Register Announcements, Germany (13/12/2011)
Overview
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Sonexum GmbH,
Unnamed street ??, 40880 Ratingen, Germany
. GmbH. Partnership agreement of July 26, 2001. The shareholders' meeting of July 29, 2011 decided to amend the partnership agreement in Section 2 and with it the transfer of Hirschaid 'sits headquarters 'to Ratingen' (previously Amtsgericht Bamberg HRB 5793). The further shareholders' meeting of November 29, 2011 decided to amend the partnership agreement in Section 1 and with it the amendment of the company - before: BB Beteiligungs GmbH. Business address:
Unnamed street ??, 40880 Ratingen, Germany
. Subject: Participation in other companies and services in the field of real estate management. 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. 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. Managing Directors: ??????, ??????, Velbert, *??.??.????; Szücs, Peter, Lugano/Switzerland, *??.??.???? to enter into legal transactions on behalf of the company with the power to represent each other in their own name or as a representative of a third party. Appointed as Managing Director: Bülles-Gocki, Birgit, Mülheim an der Ruhr, *??.??.????, 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: Sonexum GmbH, Hamburg, Germany.
