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Persons · Change of headquarters: BHE Beteiligungs-AG · Address · Capital: €528,750 · Seat: Ahrensburg · Legal form: AG · Proxy · Corporate Purpose Hrb2 Sept 2011 German Trade Register Announcements, Germany (30/08/2011)
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BHE Beteiligungs-AG, Ungenannte Str. ??, 22926 Ahrensburg, Germany. Company name: BHE Beteiligungs-AG Headquarters of the company: Headquarters/branch: Ahrensburg; Business address: Ungenannte Str. ??, 22926 Ahrensburg, Germany Object: The object of the undertaking is the establishment and operation a.) of road lines in the transport area of the former Bremen-Tarnstedt light rail, b.) the acquisition and management of domestic and foreign holdings and financial assets in its own name and for own account, as well as c.) management of one's own property. Capital: EUR 528,750.00 Representation scheme: If a member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management in association with an authorized representative. Board of Management: Board of Directors: 1. Announcements of the company are made in the electronic Federal Gazette. ??????, ??????????????, *??.??.????, Ahrensburg Legal form: AG; By resolution of the Annual General Meeting of August 12, 2011, the Articles of Association were changed to Section 1 (seat) and the registered office of the company was moved from Frankfurt am Main (District Court of Frankfurt HRB 9296) to Lübeck.
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: BHE Finanz AG, Hamburg, Germany.
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