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MD: Rob Brueren, Stephan Füßl, Thomas Spieler · No longer MD: Aleksandra Marin · Change of headquarters: Bakelite Germany Buyer GmbH · Address · Capital: €25,000 · Shareholder agreement … Hrb18 Nov 2021 German Trade Register Announcements, Germany (15/11/2021)
Overview
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HRB 10132: Bakelite Germany Buyer GmbH,
Iserlohn, Gennaer Straße 2-4, 58642 Iserlohn
. Limited liability company. Articles of Association of 1 December 2020 with amendment of 26 February 2021. The shareholders' meeting of 27 August 2021 resolved on the amendment of the articles of association in § 1 and with it the transfer of the registered office from Frankfurt am Main (previously Amtsgericht Frankfurt am Main HRB 122693) to Iserlohn and § 2 and with it the change of the object of the entrepreneur. Business address:
Gennaer Straße 2-4, 58642 Iserlohn
. Purpose: to acquire, sell, hold and manage investments in other companies of all kinds and related businesses, as well as the provision of administrative, financial and management services. Common stock capital: 25.000,00 EUR. General representation regulation: If only one managing director is appointed, he represents the company alone. If several managing directors have been appointed, the company is represented by two managing directors or by a managing director together with an authorized signatory. No longer managing director: Marin, Aleksandra. Appointed as Managing Director: Brueren, Rob, Nootdorp / Netherlands, **??.??.????; Füßl, Stephan, Menden, **??.??.????; Spieler, Thomas, Metzingen, **??.??.???? to conclude legal transactions on behalf of the Company with himself a.s. the 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: Bakelite Germany Buyer GmbH, Iserlohn, Germany.
