European Companies Search Engine
MD: V. K. · No longer MD: C. M. · ppa (1) · Profit Transfer: Model Car World GmbH · Control: Model Car World GmbH · Change of headquarters: Premium ClassiXXs GmbH · Address · Capital: €25,000 … Hrb 24 May 2018 German Trade Register Announcements, Germany
Overview
Text
HRB 30369: BB Services GmbH, Flörsheim am
Main, Böttgerstraße 14, 65439 Flörsheim am Main
. GmbH. Partnership agreement of July 22, 2002 with amendment of December 17, 2014. The shareholders' meeting of April 11, 2018 decided to amend the partnership agreement in Sections 1 (Company, until now: Premium ClassiXXs GmbH) and Section 1 (seat) and with it the relocation of wendelstein (previously Amtsgericht Nürnberg HRB 19455) to Flörsheim am Main. Business address:
Böttgerstraße 14, 65439 Flörsheim am Main
. Subject: wholesale and retail trade in movable assets on own and third account, in particular merchandising articles, image-promoting products and trade in brand licences, but not legal and tax advice, as well as advising companies, in particular the preparation of product, distribution and advertising concepts for them and the coordination of the production of articles in the field of merchandising and marketing. Share capital: EUR 25,000.00. General representation rules: Each managing director represents individually. No longer Managing Director: Meyer, Caved Ingo, Frankfurt am Main, *??.??.????. Appointed as Managing Director: Kreß, Volker, Heidesheim, *??.??.????. Individual procurators: ????????, ??? ???, Rodgau, *??.??.????. On April 23, 2015, the company entered into a control and profit transfer agreement with the Model Car World GmbH with its registered office in Flörsheim (Amtsgericht Wiesbaden HRB 22917) as the dominant company. The Shareholders' Meeting approved by resolution of April 23, 2015. The control and profit transfer agreement of April 23, 2015 concluded with the Model Car World GmbH with its registered office in Flörsheim (Amtsgericht Wiesbaden HRB 22917) is amended by contract of June 1, 2015. The shareholders' meeting of June 3, 2015 has approved.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: BB Services GmbH, Flörsheim a. Main, Germany.
