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MD: Karsten Kühl, Joachim Peter · No longer MD: Raimund Baumann · Change of headquarters: BWBS LXI · Address · Capital: €25,000 · Shareholder agreement · Seat: Schwarzenbek · Legal form: GmbH … Hrb5 Jul 2017 German Trade Register Announcements, Germany (03/07/2017)
Overview
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HRB 16905 HL: BWBS LXI. GmbH,
Unnamed street ??, 21493 Schwarzenbek, Germany
. Company name: BWBS LXI. GmbH; Headquarters of the company: Registered office/branch: Schwarzenbek; Business address:
Unnamed street ??, 21493 Schwarzenbek, Germany
; Subject: the holdings in companies as personally liable shareholders. Capital: EUR 25,000.00; Representation: The company has one or more directors. If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Any managing director may be exempted from the prohibition to enter into legal transactions with himself or as a representative of third parties. Managing Directors: 1. Kühl, Karsten, *??.??.????, Eyendorf; with the power to represent the company with another managing director or an authorized representative with the power to conduct legal transactions with itself or as a representative of third parties; Managing Directors: 2. Peter, Joachim, *??.??.????, Wolfegg; with the power to represent the company with another managing director or an authorized representative with the power to conduct legal transactions with itself or as a representative of third parties; Was Managing Director: 3. Dr. Baumann, Raimund, *??.??.????, Stuttgart; with the power to enter into legal transactions with himself or as a representative of third parties; Legal form: Limited Liability Company; Partnership agreement of: December 19, 2013 last amended by resolution of June 12, 2017. By resolution of the shareholders' meeting of June 12, 2017, the registered office of the company has been moved from Stuttgart (Amtsgericht Stuttgart HRB 747302) to Schwarzenbek and the partnership agreement has been amended into Sections 1 (company and registered office), Section 2 (object of the company), and Section 5 (management, representation) as well a.s. a total of new ones. By resolution of the Shareholders' Meeting of June 12, 2017, the share capital is increased to EUR 25,000 and the partnership agreement is amended to Section 3 (share capital); Comment: Date of first registration: December 20, 2013
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: LMT Finance & Shared Services Verwaltung GmbH, Schwarzenbek, Germany.
