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Managing Director: Christian di Geraci · Capital: €25,000 · Shareholder agreement · Name: BDG Handel GmbH Hrb 27 Mar 2019 German Trade Register Announcements, Germany
Overview
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HRB 88146: BDG Handel UG (limited liability),
Unnamed street ??, 51381 Leverkusen, Germany
. On March 22, 2019, the Shareholders' Meeting decided to amend the company and in accordance with the social contract in Section 1 (previously section 1), to increase the share capital from EUR 1,000.00 by EUR 24,000.00 to EUR 25,000.00 and to amend it in accordance with the social contract in Section 4 (previously paragraph 3), as well as to amend section 5 (previously paragraph 4) (representation of the social contract). The social contract was recast as a whole. New company: BDG Handel GmbH. €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. After amending the special power of representation, managing directors continue to be managing directors: Di Geraci, Christian, Leverkusen, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent themselves 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 latest known state is available on the following page: BDG Handel GmbH, Leverkusen, Germany.