European Companies Search Engine
Managing Director (4) · Capital: €5,250,000 · Shareholder agreement Hrb 12 Aug 2016 German Trade Register Announcements, Germany
Overview
Text
HRB 670345: Busch-Holding GmbH,
Maulburg, Schauinslandstraße 1, 79689 Maulburg
. The Shareholders' Meeting of July 26, 2016 decided to amend the partnership agreement in Section 6 (share capital). By resolution of the shareholders' meeting of July 26, 2016, the share capital has been converted to euros. The share capital is increased by EUR 9,258.22 to EUR 5,250,000.00 from company funds by resolution of the Shareholders' Meeting on the same day. Share capital now: EUR 5,250,000.00. General representation arrangements corrected of their own motion in: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Individual power of representation may be granted. Managers may be exempted from the restrictions of the § 181 BGB in general. Personal data (residence) changed with managing directors: Busch, Sami Sinan, Lörrach, *??.??.????; Busch, Attila Kaya, Lörrach, *??.??.????, each 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. Personal data (name) of its own motion supplemented by managing directors: Busch, Ayhan, née <strike>?????</strike>, Maulburg, *??.??.????, authorized to represent individual parties 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. Personal data (date of birth) of its own motion supplemented by Managing Directors: Dr. Busch, Karl, Maulburg, *??.??.????, authorized to represent individual parties 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 latest known state is available on the following page: Busch SE, Maulburg, Germany.