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MD: Helmut Karl Fischer, Susanne Frieß, Karsten Loges · Change of headquarters: Diadin-Gesellschaft Chemisches Laboratorium mbH · Capital: €25,000 · Shareholder agreement · Proxy policy … Hrb4 Dec 2018 German Trade Register Announcements, Germany
Overview
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HRB 737611: Blue Forest GmbH,
Unnamed street ??, 89079 Ulm, Germany
. GmbH. Partnership agreement of December 22, 2006 with amendment; last amended on Dec. 7, 2009. The Shareholders' Meeting of November 20, 2018 decided on the recasting of the partnership agreement. The seat is moved from Zossen (Amtsgericht Potsdam HRB 22770) to Ulm. So far: "Diadin-Gesellschaft Chemisches Laboratorium mbH", now: New business address:
Unnamed street ??, 89079 Ulm, Germany
. Item changed, now: Subject: The acquisition and management of holdings in land-holding companies abroad, especially in North America. The management of own assets and the activity as a management holding company. The management of own assets also includes the management, acquisition and sale of securities, financial assets, real estate and shareholdings. Share capital: EUR 25,000.00. General; Representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Managing Director: Dr. Frieß, Susanne, Berlin, *??.??.????, authorized to represent individual parties with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Managing Directors: Fischer, Helmut Karl, Sinsheim, *??.??.????; Loges, Karsten, Ravensburg, *??.??.????, each with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party.
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: Blue Forest GmbH, Ulm, Germany.
