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Managing Director: Thorsten Ulbrich · Change of headquarters: c/o BUK Kunststofftechnik GmbH, mertus 535. GmbH · Capital: €100,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb15 Aug 2019 German Trade Register Announcements, Germany
Overview
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HRB 770459: BUK Beteiligungen GmbH, Eppingen, c/o BUK Plastics Technology GmbH,
Jakob-Dieffenbacher-Str. 5, 75031 Eppingen
. GmbH. Partnership agreement of April 4, 2019 with amendment from May 28, 2019. The shareholders' meeting of July 4, 2019 decided on the recasting of the partnership agreement. The seat is moved from Frankfurt am Main (Amtsgericht Frankfurt am Main HRB 115088) to Eppingen. Previously: "(mertus 535. GmbH)", now: seat moved, now: change of business address: c/o BUK Plastics Technology GmbH,
Jakob-Dieffenbacher-Str. 5, 75031 Eppingen
. Subject changed, now: The holding, management and acquisition and sale of holdings in other undertakings of any legal form at home and abroad engaged in the manufacture of technical plastic parts, including all related transactions and activities, as well as the carrying out of assembly and technical tests, as well as the provision of advisory and management services to related companies for consideration. Share capital: EUR 100,000.00. 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. Managing Directors: Ulbrich, Thorsten, Eppingen, *??.??.????, 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.
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: BUK Beteiligungen GmbH, Eppingen, Germany.