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MD: Alexander Egressy, Andreas Strietzel, Remco Teulings · Change of headquarters: Clay Bidco Germany GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb5 Feb 2020 German Trade Register Announcements, Germany (04/02/2020)
Overview
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HRB 9578: BME Germany Holding GmbH,
Unnamed street ??, 58636 Iserlohn, Germany
. GmbH. Partnership agreement of March 27, 2019 with amendment of July 11, 2019. The shareholders' meeting of January 22, 2020 decided to amend the company contract in Section 1 and with it the change of company as well as section 2 and with it the transfer of its registered office from Frankfurt am Main (previously Amtsgericht Frankfurt am Main HRB 115346) to Iserlohn. Business address:
Unnamed street ??, 58636 Iserlohn, Germany
. Subject: The acquisition, holding, management and management and sale of shareholdings in companies at home and abroad of any legal form. According to KWG, transactions subject to authorisation are not operated. 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. Managing Directors: Egressy, Alexander, Haarlem/ Netherlands, *??.??.????; Strietzel, Andreas, Dortmund, *??.??.????; Teulings, Remco, Wassenaar/Netherlands, *??.??.???? 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: BME Germany Holding GmbH, Dortmund, Germany.
