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Managing Director (2) · No longer Managing Director (2) · Change of headquarters: BCM-Bürocenter Marl GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 6 Jan 2020 German Trade Register Announcements, Germany
Overview
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HRB 30681: FAKT Hansa Center Bottrop GmbH, food,
Unnamed street ??, 45138 Essen, Germany
. GmbH. Partnership agreement of November 11, 2009. On November 14, 2019, the Shareholders' Meeting decided to change the company (previously BCM-Bürocenter Marl GmbH), to move the registered office of the company from Marl (previously Amtsgericht Gelsenkirchen HRB 10296) to Essen, to change the object of the company and the social contract to Sections 1 (company and registered office) and 2 (object of the company). Business address:
Unnamed street ??, 45138 Essen, Germany
. Subject: Acquisition and sale as well as the management of holdings in domestic and foreign land, real estate, real estate companies and other companies in Germany and abroad. It is authorised to provide all related services and to carry out all related transactions. Share capital: EUR 25,000.00. 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. No longer Managing Director: Mücher, Klaus-Otto, Hagen, *??.??.????; Wüller, Magnus, Marl, *??.??.????. Appointed Managing Director: Dr. Lind, Oliver, Castrop-Rauxel, *??.??.????; Dr. Schulte-Kemper, Kirsten, Marl, *??.??.???? 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 latest known state is available on the following page: FAKT Hansa Center Bottrop GmbH, Essen, Germany.
