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Managing Director: Christian M. König · No longer MD: Martin Kass · Change of headquarters: 1. BMQ Verwaltungs UG · Address · Capital: €10.00 · Shareholder agreement · Proxy · Corporate Purpose Hrb6 Jun 2018 German Trade Register Announcements, Germany
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HRB 29175: NRW Handel Vertrieb & Dienstleistungen UG (limited liability), food, Ungenannte Str. ??, 45356 Essen, Germany. GmbH. Partnership agreement of January 4, 2018. On April 26, 2018, the Shareholders' Meeting decided to move the headquarters from Berlin (previously District Court of Charlottenburg (Berlin) HRB 193148 B) to Essen, to amend the company (previously: BMQ Administration UG (Ltd. liability), the object of the company and the partnership agreement in paragraphs 1), 2) and 3) and to repeal paragraph 4); paragraph 5) is now paragraph 4). Business address: Ungenannte Str. ??, 45356 Essen, Germany. Subject: Distribution and brokering of telecommunications contracts, assembly of prefabricated and standardised components, mediation of repair orders. Share capital: EUR 10.00. General; Representation regulation: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is jointly represented by the directors. No longer Managing Director: Kass, Martin, Münchehofe, *??.??.????. Appointed Managing Director: König, Christian Markus, Oer-Erkenschwick, *??.??.????.
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: NRW Handel Vertrieb & Dienstleistungen UG, Marl, Germany.
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