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MD: Thomas Bluhm · Change of headquarters: Bad Oeynhausener Tankstellenentwicklung und Vermietung Beteiligungs GmbH · Address · Capital: €25,000 · Share­holder agreement · Proxy policy … Hrb16 Mar 2017 German Trade Register Announcements, Germany

Overview

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HRB 29021: BEG GmbH, Castrop-
Unnamed street ??, 44575 Castrop-Rauxel, Germany
. GmbH. Partnership agreement of November 15, 2006 with amendment of September 20, 2016. The shareholders' meeting of February 16, 2017 decided to amend the partnership agreement in Sections 1 (company and registered office) and 2 (object of the company) and with it the transfer of its registered office from Münster (previously Amtsgericht Münster HRB 16318) to Castrop-Rauxel. Business address:
Unnamed street ??, 44575 Castrop-Rauxel, Germany
. The aim is to acquire, lease, manage, build, develop and sell real estate and related activities. 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. Each managing director is authorised to carry out legal transactions on behalf of the company with himself or a.s. a representative of a third party. Managing Director: Bluhm, Thomas, Münster, *??.??.????, authorized to represent individual.

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: BEG GmbH, Recklinghausen, Germany.

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