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Managing Director: Peter Beusch, Arnd Brüning, Steven Murray · Change of headquarters: INOS 18-051 GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 23 May 2019 German Trade Register Announcements, Germany
Overview
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HRB 207874: Brüning-Holding GmbH, Ottersberg OT
Unnamed street ??, 28870 Fischerhude, Germany
. GmbH. Partnership agreement of November 27, 2018 with amendment from March 11, 2019. The shareholders' meeting of March 11, 2019 has the amendment of the partnership agreement in Section 1 (company and registered office) and with it the; Relocation of its registered office from Munich (previously Amtsgericht München HRB 245110) to Ottersberg OT Fischerhude and the change of company decided. Business address:
Unnamed street ??, 28870 Fischerhude, Germany
. Subject: Acquisition, holding and management of investments (collectively "subsidiaries") as well as the provision for remuneration of management, management and financing functions, including management and management services, as well as similar services to the subsidiaries and holdings, which in turn are held by the subsidiaries (each "grandcompany"). 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. Appointed as Managing Director: Beusch, Peter, Munich, *??.??.????; Brüning, Arnd, Fischerhude, *??.??.????; Murray, Steven, Berlin, *??.??.????, each 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. The transfer to the company of the liabilities and receivables incurred before the acquisition of the business of Brüning Familiy Holding GmbH (formerly: Brüning-Holding GmbH) with its registered office in Ottersberg (Amtsgericht Walsrode HRB 202031) in the operation of the business of vorinh.s is excluded.
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: Brüning-Holding GmbH, Bremen, Germany.