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MD: Melanie Retzlaff · Change of headquarters: BmS Business mit Struktur GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb24 Jul 2019 German Trade Register Announcements, Germany (23/07/2019)
Overview
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HRB 208634 B: BmS Business mit Struktur GmbH,
Berlin, Friedrichstraße 123, 10117 Berlin
. Company: BmS Business mit Struktur GmbH; Seat/; Branch: Berlin; Business address:
Friedrichstraße 123, 10117 Berlin
; Subject: The operation of a marketing agency and a publishing house. Share capital: EUR 25,000.00; Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Managing Directors: 1. Retzlaff, Melanie, *??.??.????, Munich; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Legal form: Limited Liability Company; Partnership agreement of: February 6, 2014 last amended by resolution of February 24, 2017 By resolution of the shareholders' meeting of May 29, 2019 the registered office of the company is moved from Munich (Amtsgericht München HRB 211185) to Berlin and the СД agreement is amended to section 1 (company and registered office). Note: Date of first registration: April 8, 2014
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: BmS Business mit Struktur GmbH, Berlin, Germany.
