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Managing Director (1) · No longer Managing Director (1) · Change of headquarters: Vorrata Mystral Personal GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb13 May 2019 German Trade Register Announcements, Germany
Overview
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HRB 86579: BC Schweißtechnik GmbH,
Unnamed street ??, 40210 Düsseldorf, Germany
. GmbH. Partnership agreement of February 5, 2019. The shareholders' meeting of April 10, 2019 has the; Relocation of the registered office from Cologne (previously Amtsgericht Köln HRB 97205) to Düsseldorf and the corresponding amendment of the company contract in Section 1, as well as a change of the company (previously "Vorrata Mystral Personal GmbH"), as well as further the object of the company. In addition, Section 3 (share capital) was amended and a new Section 6 (foundation costs) was inserted. Business address:
Unnamed street ??, 40210 Düsseldorf, Germany
. Subject: The hiring-out of employees and recruitment, as well as the carrying out of welding and service services in pressure vessel construction and boiler construction. Share capital: EUR 25,000.00. General; Representation regulation: 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. No longer Managing Director: ?????, ???????, Berlin, *??.??.????. Appointed as Managing Director: ?????, ???????, Bukovlje/ Croatia, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to do so 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: BC Schweißtechnik GmbH, Cologne, Germany.
