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Continuation · MD: Dirk Bartels · No longer Liq.: Dirk Bartels · Change of headquarters: Bartels Experts GmbH · Address · Capital: €25,500 · Shareholder agreement · Proxy policy … Hrb14 Mar 2017 German Trade Register Announcements, Germany
Overview
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HRB 80125: Bartels Experts GmbH, Monheim am
Unnamed street ??, 40789 Monheim a. Rhein, Germany
. GmbH. Partnership agreement of October 4, 2000, later amended. The Shareholders' Meeting of July 13, 2016/November 16, 2016 and March 7, 2017 decided to amend the partnership agreement in Section 1 sentence 2 and with it to transfer its registered office from Mainz (previously Amtsgericht Mainz HRB 8376) to Monheim. Business address:
Unnamed street ??, 40789 Monheim a. Rhein, Germany
. Purpose: to promote the wholesale of heating, sanitary, ventilation and air conditioning articles, as well as other undertakings, with the aim of acquiring them as a whole or part of their business, or their ownership or their activities or liabilities to companies, or of carrying out business activities, which appear to be capable of assisting or assisting the Company, or advancing the value of a business of an activity of the Company, as well as the management, financing, coordination of companies in which the Company has a direct or indirect financial contribution, providing secretarial and administrative services, technical, commercial and other services and facilities, and making payments or making other arrangements as subsidies or otherwise, Share capital: EUR 25,500.00. 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. No longer liquidator: Bartels, Dirk, food, *??.??.????. Now appointed a.s. Managing Director: Bartels, Dirk, Essen, *??.??.????, authorized to represent one another. The company continues.
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: Bildenhouse GmbH, Essen, Germany.
