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Managing Director (2) · No longer MD (1) · Change of headquarters: MBB Fertigungstechnik Beelen GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 27 Jun 2013 German Trade Register Announcements, Germany (17/06/2013)
Overview
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MBB Technologies GmbH,
Beelen, Dieselstraße 6, 48361 Beelen
. GmbH. Partnership agreement of September 12, 2011 with amendment of March 5, 2012. The Shareholders' Meeting of April 24, 2013 approved the amendment of the partnership agreement in Section 1 (Company, Headquarters and Fiscal Year) and with it the; Relocation of the registered office from Berlin (previously Amtsgericht Charlottenburg (Berlin) HRB 139607 B) to Beelen, the change of the company and the amendment of the partnership agreement to Section 5 (notices). Business address:
Dieselstraße 6, 48361 Beelen
. Subject: The object of the enterprise is the management of own assets. 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. Managing Director: Breitkopf, Anton, Cologne, *??.??.????, with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. No longer Managing Director: ????????, ??????????, Münster, *??.??.????. Appointed Managing Director: Dr. ?????????, ????????, Berlin, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent himself 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 latest known state is available on the following page: Aumann AG, Beelen, Germany.
