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Managing Director: Andrea Sasse · Change of headquarters: bupex Verwaltungs GmbH · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb 12 Jan 2017 German Trade Register Announcements, Germany

Overview

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HRB 11164: bupex Verwaltungs GmbH,
Unnamed street ??, 57462 Olpe, Germany
. GmbH. The shareholders' meeting of November 4, 2016 decided to amend the partnership agreement in Section 1 (company and registered office) and with it the transfer of swords (previously Amtsgericht Hagen HRB 9738) to Olpe. Business address:
Unnamed street ??, 57462 Olpe, Germany
. Subject: The participation as a personally liable partner in the company bupex GmbH & Co. KG. 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. Managing Directors: Sasse, Andrea, Olpe, *??.??.????, 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 latest known state is available on the following page: bupex Verwaltungs GmbH, Drolshagen, Germany.