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Managing Director: Ch. Mul · ppa: Th. S. · Change of headquarters: Germany Centre Company No. 70 GmbH · Address · Capital: €25,000 · Shareholder agreement · Company statute · Corporate Purpose Hrb 29 Dec 2018 German Trade Register Announcements, Germany (28/12/2018)
Overview
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HRB 245664: München Nymphenburger Straße BC GmbH,
Munich, Nymphenburger Straße 4, 80335 München
. GmbH. Partnership agreement of January 16, 2018. The Shareholders' Meeting of October 30, 2018 redrafted the Articles of Association. The company (previously Germany Centre Company No. 70 GmbH), headquarters (previously Düsseldorf, Amtsgericht Düsseldorf HRB 84056) was changed. Modified, now: Business address:
Nymphenburger Straße 4, 80335 München
. Subject of the enterprise: services to affiliated companies and third parties, as well as rental, rental, management, financing and exploitation of fixed assets of all kinds. The Company may engage in similar transactions and carry out any action that directly or indirectly promotes the purpose of the company. Excluded from the subject matter of the company are legal and tax advice as well as transactions that would be subject to the Banking or Investment Act. Share capital: EUR 25,000.00. If only one managing director is appointed, he represents 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 Directors: Mul, Christoffel, Hivange/ Luxembourg, *??.??.????, authorised to represent one person; 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. Individual procura with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party: Spinnler, Thomas, Düsseldorf, *??.??.????.
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: München Nymphenburger Straße BC GmbH, Munich, Germany.