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Reg­is­tra­tion · MD: André Ulrich Boetker, Bernd Neubauer · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · The object of the company is the acquisition and management of … … Hrb3 May 2017 German Trade Register Announcements, Germany

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HRB 206585: Boetker M + G Beteiligungs GmbH,
Stuhr, Meenheit 53, 28816 Stuhr
. GmbH. Partnership agreement of March 16, 2017. Business address:
Meenheit 53, 28816 Stuhr
. Object: The object of the company is the acquisition and management of shareholdings in other companies in any form, in particular the participation as a personally liable partner in Boetker Metall + Glas GmbH & Co. KG, based in Stuhr a.s. well a.s. the carrying out of all actions that are related herein. The company may establish branches at home and abroad. 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 Director: Boetker, André Ulrich, Bremen, *??.??.????; Neubauer, Bernd, Delmenhorst, *??.??.????, each 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 current state is available on the following page: Neubauer Beteiligungs GmbH, Stuhr, Germany.

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