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MD: Kolyo Atanasov Kolev · Change of headquarters: BIBRA Biagosch and Brandau Germany GmbH · Capital: €25,000 · Shareholder agreement · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb27 Nov 2018 German Trade Register Announcements, Germany (23/11/2018)
Overview
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HRB 13996 PI: BIBRA Biagosch and Brandau Germany GmbH,
Barmstedt, Schusterring 19, 25355 Barmstedt
. Subject: Design, development and manufacture of machinery, equipment and tools for the metal packaging industry. 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 is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Any managing director may be exempted from the prohibition to enter into legal transactions with himself or as a representative of third parties. Managing Directors: Kolev, Kolyo Atanasov, *??.??.????, Gurkowo/Bulgaria; with the power to represent the company alone and to conclude legal transactions with itself or as a representative of third parties with the power to conduct legal transactions; Legal form: Limited Liability Company; Company contract of: July 5, 2018. By resolution of the shareholders' meeting of September 4, 2018, the registered office of the company has been moved from Hamburg (Amtsgericht Hamburg HRB 152865) to Barmstedt and the СД agreement has been amended in Section 1. Remark: Day of first registration: August 13, 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 current state is available on the following page: BIBRA Biagosch and Brandau Germany GmbH, Barmstedt, Germany.