European Companies Search Engine
Profit Transfer: Böllhoff Beteiligungsgesellschaft mbH · Control: Böllhoff Beteiligungsgesellschaft mbH · Shareholder agreement · Corporate Purpose Hrb 29 Nov 2019 German Trade Register Announcements, Germany
Overview
Text
HRB 43189: Archimedes New Ventures GmbH,
Bielefeld, Archimedesstraße 1-4, 33649 Bielefeld
. The shareholders' meeting of November 22, 2019 decided to amend the company contract in Section 2 (subject matter of the company) paragraph 1 and with it the amendment of the object of the company. New object of undertaking: (a) the acquisition and management of holdings in domestic and foreign companies (b) the performance of services for remuneration (c) the establishment of branches at home and abroad. The company may carry out all transactions which are likely to promote the purpose of the company. It is entitled to set up new companies, to take over companies in its own companies and to continue as its own companies, to divest or to dissolve them and to take over the management of companies in general. With the Böllhoff Beteiligungsgesellschaft mbH based in Bielefeld (Amtsgericht Bielefeld HRB 39145) a.s. the dominant company, a control and profit transfer agreement is concluded on November 20, 2019 for the period up to December 31, 2025. The shareholders' meetings of November 22 and 2019 approved him.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Archimedes New Ventures GmbH, Bielefeld, Germany.
