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Managing Director: M. N. · ppa (2) · Control: Bitburger Holding GmbH · Change of headquarters: BHT Invest GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 10 Dec 2018 German Trade Register Announcements, Germany
Overview
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HRB 44470: BHT Invest GmbH,
Bitburg, Römermauer 3, 54634 Bitburg
. GmbH. The shareholders' meeting of November 5, 2018 decided to amend the partnership agreement in Section 1 (company and registered office of the company) and with it to transfer its registered office from Frankfurt am Main (previously Amtsgericht Frankfurt am Main HRB 92155) to Bitburg. Change of business address:
Römermauer 3, 54634 Bitburg
. Subject: The management of own assets. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Director: Niewodniczanski, Matthäus, Trier, *??.??.????. Overall prokura together with a managing director or another authorized representative: Dr. Giebel, Stefan, Schweich, *??.??.????; ????????, ???? ???????, Cologne, *??.??.????. A control agreement was concluded with the Bitburger Holding GmbH, Bitburg (Amtsgericht Wittlich HRB 32155) a.s. the dominant company on October 23, 2014. He was approved by the Shareholders' Meeting of November 3, 2014. In view of the further content, reference is made to the said treaty and to the decisions approving it.
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: BHT Invest GmbH, Bitburg, Germany.