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No longer MD: Hidajete Bytyqi · MD (1) · ppa (1) · Change of headquarters: BVS Gebäudereinigung UG · Address · Capital: €25,000 · Shareholder agreement · Proxy policy … Hrb27 May 2019 German Trade Register Announcements, Germany
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HRB 733506: BVS Gebäudereinigung GmbH,
Unnamed street ??, 69123 Heidelberg, Germany
. GmbH. Partnership agreement of May 30, 2017. The Shareholders' Meeting of February 7, 2019 decided on the recasting of the partnership agreement; In particular, the articles 1 (company and registered office), 2 (object), 3 (share capital, share contributions) and 5 (representation and management, dismissal) were amended. The share capital is increased to EUR 25,000.00 by resolution of the shareholders' meeting from the same day. The seat is moved from Flörsheim-Dalsheim (Amtsgericht Mainz HRB 47506) to Heidelberg. The Shareholders' Meeting of April 8, 2019 decided to amend the social contract in Sections 1 (Company and Registered Office), 2 (Object), 3 (Share Capital, Share Deposits) and 17 (Foundation Expenses). Business address:
Am Taubenfeld 45, 69123 Heidelberg
. Subject: Carrying out cleaning work on and in buildings and caretaker service. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Appointed as Managing Director: ??????, ??????, Heidelberg, *??.??.????, authorized to represent individual parties with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. No longer Managing Director: Bytyqi, Hidajete, née <strike>????????</strike>, Heidelberg, *??.??.????. Individual procura: Lézaro Delicado, Yolanda Inés, Alsbach-Hähnlein, *??.??.????.
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: BVS Gebäudereinigung GmbH, Heidelberg, Germany.
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