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Managing Director (3) · Change of headquarters: BRUDERER HOLDING DEUTSCHLAND GmbH · Address · Capital: 600,000 DEM · Shareholder agreement · Proxy policy · Corporate Purpose · Subsidiary Hrb3 Nov 2016 German Trade Register Announcements, Germany (02/11/2016)
Overview
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HRB 28669: Bruderer GmbH,
Gerlingen, Kieferstr. 28, 44225 Dortmund
. GmbH. Partnership agreement of May 29, 201980, amended several times. The shareholders' meeting of August 18, 2016 decided to recast the partnership agreement and with it the relocation of Gerlingen (previously: Amtsgericht Stuttgart HRB 203895) to Gerlingen. Business address:
Kieferstr. 28, 44225 Dortmund
. The aum is to hold shareholdings in other companies and to manage those holdings. The company may acquire, participate in, take over the management and representation of similar or similar undertakings and establish branches. Share capital: DEM 600,000.00. 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. Managing Director: ????????, ??????, Frasnacht/ Switzerland, *??.??.????; Dr. ?????, ??????, St. Gallen/ Switzerland, *??.??.????. Managing Directors: Kuhli, Achim, Heroldsbach, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent each other 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: Bruderer GmbH, Dortmund, Germany.
