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Managing Director: Edis Ledinic · Change of headquarters: Buki Bau UG · Capital: €25,000 · Shareholder agreement · Corporate Purpose Hrb18 Dec 2013 German Trade Register Announcements, Germany (17/12/2013)
Overview
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HRB 29158 HB: Buki Bau GmbH,
Unnamed street ??, 28197 Bremen, Germany
. Subject: The object of the company is the carrying out of iron braiding work. Share capital: EUR 25,000. The company has one or more directors. If a managing director is appointed, he represents 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 of entering into legal transactions with himself in his own name or as a representative of a third party. Managing Director: Ledinic, Edis, *??.??.????, Bremen; with the power to represent the company alone, with the power to enter into legal transactions with itself or as a representative of third parties. GmbH; Partnership agreement of August 28, 2012. By resolution of the shareholders' meeting of November 9, 2013, the registered office of the company from Dünsen (Amtsgericht Oldenburg HRB 207841) has been moved to Bremen. By the resolution of the shareholders' meeting of November 9, 2013, the company, the object of the company and the general representation scheme have been changed, the registered office has been transferred, the share capital has been increased by EUR 24,900 to EUR 25,000 and the general partnership agreement has been redrafted. By further resolution of the shareholders' meeting of November 27, 2013, the СД agreement has been changed to Section 3 (share capital and shares).
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: Buki Bau GmbH, Bremen, Germany.
