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Managing Director: Michael Behrens, Nikola Carp · No longer MD: J. M. · Change of headquarters: B&C Family GmbH · Address · Capital: €26,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 15 Nov 2019 German Trade Register Announcements, Germany
Overview
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HRB 18468: B&C Family GmbH,
Billerbeck, Ludgeristraße 46a, 48727 Billerbeck
. GmbH. Partnership agreement of April 24, 2017 with amendment of November 26, 2018. The shareholders' meeting of October 28, 2019 decided to amend the partnership agreement in Section 1 and with it the transfer of its registered office from Tübingen (previously Amtsgericht Stuttgart HRB 761479) to Billerbeck. Business address:
Ludgeristraße 46a, 48727 Billerbeck
. Subject: The acquisition, holding and management of own assets at home and abroad and participation in other companies and the provision of services to investment companies and third parties, each in their own name and on their own account. Share capital: EUR 26,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Director: Behrens, Michael Walther Anton Peter, Münster, *??.??.????; Carp, Nikola Alexa Julia, Hamburg, *??.??.????, each 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: Dr. Mitrovics, Jan, Tübingen, *??.??.????.
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: B&C Family GmbH, Billerbeck, Germany.