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MD: B. D., R. K. · Change of headquarters: B&O Die Handwerker GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb 29 Jun 2018 German Trade Register Announcements, Germany (28/06/2018)
Overview
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HRB 197644 B: B&O Die Handwerker GmbH, Berlin,
Pankstraße 8, Haus 5 Aufgang J, 13127 Berlin
. Company: B&O Die Handwerker GmbH; Seat/; Branch: Berlin; Business address:
Pankstraße 8, Haus 5 Aufgang J, 13127 Berlin
; The ado: management of own assets; Share capital: EUR 25,000.00; Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company will be jointly represented by two directors. The power of sole representation may be granted. Managing Directors: 1. Dworak, Brigitte, *??.??.????, Bad Aibling; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Director: 2. Kanaan, Rabih, *??.??.????, Berlin; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Legal form: LLC; Partnership agreement of: May 9, 2018 last amended by decision of May 24, 2018. By resolution of the shareholders' meeting of May 24, 2018, the registered office of the company has been moved from Bad Aibling (Amtsgericht Traunstein HRB 27005) to Berlin and the partnership agreement has been amended in Section 1 (headquarters). Comment: Day of first registration: May 24, 2018
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: B&O Die Handwerker GmbH, Berlin, Germany.