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Managing Director: Oliver Nehring · No longer MD: Alexander Tramper · Change of headquarters: BK-GAS GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb21 May 2019 German Trade Register Announcements, Germany
Overview
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HRB 11255: BK-GAS GmbH,
Unnamed street ??, 58099 Hagen, Germany
. GmbH. Partnership agreement of August 8, 2013 with amendment of October 23, 2013. The shareholders' meeting of April 10, 2019 decided to amend the partnership agreement in Section 1 and with it the transfer of its registered office from Kleve (previously Amtsgericht Kleve HRB 12350) to Hagen. Business address:
Unnamed street ??, 58099 Hagen, Germany
. Subject: Trade, distribution of mineral and biogenic substances, in particular gases of all kinds, and the operation of own gas filling stations on own or foreign land. Share capital: EUR 25,000.00. General representation scheme: 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: Tramper, Alexander, Breda/ Netherlands, *??.??.????. Appointed as Managing Director: Nehring, Oliver, Solingen, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself 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: BK-GAS GmbH, Hagen, Germany.