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MD: Jürgen Weiß, Nicole Weiß · ppa: Harald Weide, Thilo Weide · Change of headquarters: BANSS GmbH · Address · Capital: €100,000 · Shareholder agreement · Proxy policy … Hrb3 Dec 2021 German Trade Register Announcements, Germany
Overview
Text
HRB 7891: BANSS GmbH,
Biedenkopf, Industriestraße 4, 35216 Biedenkopf
. Limited liability company. Articles of Association of 4 December 2018, amended several times. The shareholders' meeting of 18 October 2021 resolved on the amendment of the articles of association in § 1 (company, registered office) and with it the transfer of the registered office from Aalen (previously Amtsgericht Ulm HRB 737646) to Biedenkopf. Registered office relocated, now: Business address:
Industriestraße 4, 35216 Biedenkopf
. Changed, now: Branch under the same company in: 73433 Aalen, business address:
Unnamed street ??, 73433 Aalen, Germany
. Subject: Operation of a machine factory or a plant construction, in particular machines or plants from the field of slaughter and conveyor technology and the customer service and delivery and production of spare parts for machines or plants from the field of slaughter and conveyor technology. Common stock capital: 100.000,00 EUR. General representation regulation: If only one managing director is appointed, he represents the company alone. If several managing directors have been appointed, the company is represented by two managing directors or by a managing director together with an authorized signatory. Managing Director: Weiß, Jürgen, Aalen, **??.??.????, authorized to represent individually; with the authority to conclude legal transactions on behalf of the Company with itself in its own name or as a representative of a third party. Managing Director: Weiß, Nicole, Aalen, **??.??.????, authorised to represent individually; with the authority to conclude legal transactions on behalf of the Company with itself in its own name or a.s. a representative of a third party. Full power of attorney together with a managing director or another authorized signatory: Weide, Harald, Biedenkopf, **??.??.????; Weide, Thilo, weather, **??.??.????.
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: JWE-BANSS GmbH, Biedenkopf, Germany.
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