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Managing Director: Thorsten Haucke · Change of headquarters: KS Autoglas Zentrum GmbH · Capital: €25,600 · Shareholder agreement · Proxy · Corporate Purpose Hrb13 Jul 2017 German Trade Register Announcements, Germany
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HRB 761560: Busglas GmbH, Balingen, Goethestraße 8, 72336 Balingen. GmbH. Partnership agreement of October 4, 1993 with amendment of January 15, 2004. The Shareholders' Meeting of June 23, 2017 decided to amend the partnership agreement in Section 1 (Company and Headquarters). The seat is moved from Bühl (District Court of Mannheim HRB 210824) to Balingen. Formerly KS Autoglas Zentrum GmbH, now: business address: Goethestraße 8, 72336 Balingen. Subject: Trade and installation and repair of glass panes of all kinds for motor vehicles, in particular in the form of mobile after-sales service (service). In addition, the company trades in automotive accessories. Share capital: EUR 25,600.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Managing Directors: Haucke, Thorsten, Lingenfeld, *??.??.????, authorized to represent individual parties 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: Busglas GmbH, Balingen, Germany.
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